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),...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login