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Tag: VAT Fraud

Germany €188M VAT Fraud Scheme
America

Five Charged in Germany €188M VAT Fraud Scheme Uncovered by EU Prosecutors

Rihem Akkouche -
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EU Police Arrest Suspect in Massive €85M VAT Fraud Scheme
America

EU Police Arrest suspect in €85M VAT Fraud Scheme

Rihem Akkouche -
0
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