Source link : https://love-europe.com/2025/08/01/romania/italian-and-chinese-mafias-caught-in-massive-vat-fraud-scheme-in-romania-eppo-chief-reveals/
European Public Prosecutor’s Office (EPPO) head Andrea Asmani has revealed alarming involvement of Italian and Chinese mafia groups in orchestrating large-scale VAT fraud schemes in Romania. The transnational criminal networks are exploiting Romania’s tax system, resulting in significant financial losses for the state. This disclosure sheds new light on the complexity and international reach of VAT-related crimes in the Eastern European country, underscoring ongoing challenges faced by…
Author : Victoria Jones
Publish date : 2025-08-01 05:08:00
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Author : love-europe
Publish date : 2025-08-01 06:18:00
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