3 events about "tax fraud"

Friday 12:34

Seven suspects have been arrested as part of a European investigation into VAT fraud involving electronic products, with estimated losses of 48 million euros.

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+1

International

24 June 19:31

France's National Financial Prosecutor's Office has searched the offices of Societe Generale and the homes of the bank's directors as part of a tax fraud investigation.

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International

The most important news from the last 24 hours

13 May 14:01

ANAF inspectors have identified a tax fraud of over 5 million lei at a construction company in Bucharest, involving transactions with ghost companies

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Current Affairs

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