-
Chinese 300-mln-euro ‘fraud ring’ targeted at Belgian airport
EU prosecutors on Tuesday (28 March) carried out searches at Belgium’s Liege airport and arrested four people in an operation against an alleged €300-million tax fraud ring run by Chinese exporters. The European Public Prosecutor’s Office (EPPO) said those involved were “suspected of having put in place a complex system to evade the payment of VAT on imported goods”, using Belgian customs agencies and fake firms in other EU states. It said the scammers targeted in the operation — code-named “Silk Road” — were “believed to have caused damages of at least €303 million in evaded tax.” The raids ... (full story)
- Comments
- Subscribe
-
- Older Stories
-
From cnbc.com|Mar 29, 2023Bitcoin climbed sharply Wednesday as investors shrugged off initial fears surrounding U.S. regulators’ crackdowns on industry giants and became willing to take some risk. The ...
-
From channelnewsasia.com|Mar 29, 2023Bank of Japan (BOJ) Deputy Governor Shinichi Uchida said on Wednesday a tweak to the central bank's bond yield control policy will "undoubtedly" become an option if economic and ...
-
From home.treasury.gov|Mar 29, 2023Today, as part of the Biden-Harris Administration’s second Summit for Democracy, Secretary Janet L. Yellen brought together leaders from government, civil society, and ...
-
- Newer Stories
-
From cnn.com|Mar 29, 2023If you live in America, you’re not allowed to trade crypto derivatives. And if you’re a big international platform for trading crypto derivatives, you can’t let Americans trade ...
-
From dailymail.co.uk|Mar 29, 2023The Colorado dentist accused of slowly poisoning his wife to death was on the brink of professional and personal ruin caused by bad investments in worthless cryptocurrencies, ...
-
From assets.ctfassets.net|Mar 29, 2023Coinbase Global, Inc. and its subsidiary Coinbase Australia Pty Ltd (together, Coinbase) welcomes the opportunity to comment on the Australian Treasury’s token mapping ...
- Story Stats
- Posted: Mar 29, 2023 6:59am
- Submitted by:Category: Entertainment NewsComments: 0 / Views: 1,253
