FraudNews
01-14-2019, 05:50 PM
Greece faces €200M fine for failing to stop Chinese fraud network (https://www.politico.eu/article/greece-faces-e200m-fine-for-failing-to-stop-chinese-fraud-network/) POLITICO.euCustoms officials failed to halt big scheme to avoid import duties and tax, investigators say.
More... (https://www.politico.eu/article/greece-faces-e200m-fine-for-failing-to-stop-chinese-fraud-network/)
More... (https://www.politico.eu/article/greece-faces-e200m-fine-for-failing-to-stop-chinese-fraud-network/)