US EditionVat: How the Virtual Invoice Scheme Worked - 12 Million Loss for the State
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3 Articles
The members of the ring carried out systematic fraud against the State through "ghost" companies - They followed a different methodology in order to reap amounts from VAT
New information comes to light regarding the dismantling by the Organized Crime Directorate of the multi-member criminal organization, which was involved in fraud through VAT refunds from virtual commercial transactions...More...
The Economic Crime Investigation Unit of the Organized Crime Directorate made 17 arrests in a wide-ranging police operation to dismantle the organization, which was active in committing fraud through VAT refunds from commercial transactions and income tax withholding. According to information, among the leading members arrested is the "mastermind", who is the president of a West Attica football team in the amateur local championship, who even li…
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