Major tax fraud with sale of popular electronics.
As reported by the Tax Department, in the framework of the fight against tax fraud, the European Public Prosecutor's Office in cooperation with 14 countries of the European Union including Cyprus, recently carried out simultaneous investigations in the above countries, with the aim of uncovering a complex VAT fraud scheme (carousel fraud) in the sale of popular electronic goods.
As the competent authority for investigating cases of this kind, the Tax Department participated in this investigation where it collected useful data and information which will be sent to the EU. For further analysis and processing.
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