"VAT Carousel": Suspected Fraud of EUR 130 Million Leads PJ and Tax Authority to Search All over the Country
11 Articles
11 Articles
Improper exemption from tax on the purchase of mobile phones by ghost companies could have caused a loss of more than EUR 100 million to the state. Some 40 warrants were issued.
More than 700 inspectors, joined by 300 of the Fisco, will be carrying out 250 trials and 40 arrests, involving an alleged scheme that injured the state in more than 100 million euros.
Operation of the Judicial Police and the Tax Authority has hundreds of inspectors on the ground throughout the country and may already have detained
More than 250 searches are taking place involving hundreds of inspectors from the Tax Authority and the Judicial Police. Frauds will involve more than 150 companies.
More than 300 judicial police inspectors have been mobilized for a large-scale operation against an alleged scheme of tax fraud in the European cell phone trade. There are dozens of arrests and hundreds of searches. The content Fraud in cell phone VAT leads PJ to launch megaoperation with hundreds of searches appears first in Folha Nacional.
More than 200 searches are being carried out by the Judicial Police as part of an investigation into an alleged tax fraud that may have caused damage to the State in the order of 100 million euros. The operation involves companies, houses and accounting and legal offices. The investigation focuses on a scheme related to VAT [...]
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