Falzon Group companies identified in Italian VAT carousel fraud scheme
Two Falzon Group companies feature in Italian court documents as suppliers in a sophisticated VAT carousel fraud scheme involving petroleum products • Maltese company denies wrongdoing • Documents pertain to judicial proceedings against two Italian businessmen
Friuli Venezia Giulia Emanuele Pasquali Virgo Petroli Srl Gordon Debono Danilo Angarella Yvette Marie Debono
Source: maltatoday.com.mt