The Complaint that Exposed the Vat Refund Scheme: "They Took 4 Million Euros From an Acquaintance of Mine"

Protothema

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Using the "vehicle" of 370 companies, they carried out virtual transactions, thus managing to collect close to five million euros.

CNN Greece

Factuality

Ownership

Through hundreds of shell companies, the members of the ring, who committed VAT refund fraud, managed to make over 5 million euros, hiding the packages of money from...More...