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10 Convicted For Roles In €2.9B VAT Fraud, Prosecutors Say

By Jack McLoone ( May 12, 2025, 5:24 PM EDT) -- A Portuguese court convicted 10 people for their roles in a massive value-added tax fraud scheme involving sales of electronic goods, with overall damages believed to approach €2.9 billion ($3.2 billion), the European Public Prosecutor's Office said Monday....

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