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12° Nicosia,
04 May, 2024
 

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Displaying results 1-1 of 1 matches for query VAT carousel fraud.

1. Cyprus helps uncover VAT carousel fraud

https://knews.kathimerini.com.cy/en/news/cyprus-helps-uncover-vat-carousel-fraud

Cypriot authorities swung into action after an investigation of fraudulent activity in Portugal was expanded through the European Public Prosecutor’s Office, with several companies on the island reportedly linked to a scheme that cost Lisbon tens of millions in tax revenue...

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