(AGENPARL) - Roma, 14 Giugno 2023 - (AGENPARL) – LUSSEMBURGO mer 14 giugno 2023 Missing VAT payments Investigation Huracán started with a report to the EPPO from a tax authority in Italy in January 2021. The authority had received an alert when companies registered in Italy and Hungary, following their acquisition of a high number of cars from Germany and subsequent sale to private persons and companies in other EU countries, had not paid…
Fonte/Source: https://www.europol.europa.eu/media-press/newsroom/news/five-suspects-responsible-for-eur-38-million-vat-fraud-scheme-arrested