Multimillion VAT fraud uncovered in Croatia, Italy

Multimillion VAT fraud uncovered in Croatia, Italy

Business

The European Public Prosecutor’s Office has carried out arrests in Croatia and Italy.

The investigation targets a large-scale VAT fraud scheme linked to an organised criminal group trading in electronic goods and hygiene products, CE Report quotes HINA.

The scheme caused an estimated damage of over €78 million in unpaid VAT.

foto Tomislav Pavlek

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