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View Full Version : European police arrest 18 over $350m tax-fraud scheme - Aljazeera.com



FraudNews
10-20-2016, 08:41 PM
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European police arrest 18 over $350m tax-fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNELHA2ZScTxJxLjjEchLAjAiYpSVg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779247428394&ei=4isJWOy_CoKU3QG8qIrwAg&url=http://www.aljazeera.com/news/2016/10/european-police-arrest-18-350m-tax-fraud-scheme-161020153928510.html)
Aljazeera.com
European police have arrested 18 people suspected of involvement in a continent-wide tax evasion scheme that swindled hundreds of millions of dollars. The clampdown targeted a VAT fraud gang "responsible for defrauding EU citizens of approximately ...

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