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12° Nicosia,
07 February, 2025
 

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Displaying results 1-2 of 2 matches for query VAT carousel fraud.

1. Greek police disrupt €26 million VAT fraud scheme

https://knews.kathimerini.com.cy/en/news/greek-police-disrupt-€26-million-vat-fraud-scheme

The Financial Police Directorate has dismantled a criminal organization involved in elaborate VAT fraud schemes, leading to significant financial losses for the state....

2. 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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