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Wednesday, March 29, 2023

Entertainment: Chinese 300-mln-euro ‘fraud ring’ targeted at Belgian airport

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Alert Alert Mar 29, 2023, 5:59pm
 
Entertainment: 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 ...
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