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Home » Italy: €10 million frozen in investigation into ‘Dutch sandwich’ tax evasion scheme | European Public Prosecutor’s Office
Italy: €10 million frozen in investigation into ‘Dutch sandwich’ tax evasion scheme | European Public Prosecutor’s Office
- EPPO
- door eppo.europa.eu
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The European Public Prosecutor’s Office (EPPO) today filed an indictment against six defendants in the Vilnius District Court (Lithuania) for fraud relating to procurement procedures,… BronLithuania: EPPO uncovers €580 000 fraud, EU funds fully recovered