Page 4 - Missing Trader Intra Community News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Cyprus helps uncover VAT carousel fraud

Cypriot authorities swung into action after an investigation of fraudulent activity in Portugal was expanded through the European Public Prosecutor’s Office, with several companies on the island reportedly linked to a scheme that cost Lisbon tens of millions in tax revenue

Republic of cyprusSotiris markidesPortuguese tax authority in coimbraEuropean public prosecutor officeEuropean public prosecutorMissing trader intra communityPortuguese tax authorityManagement systemFinancial crimeAt carousel fraud

Portugal: European Public Prosecutor boosted fraud investigation

International, MNA | The European Public Prosecutor's Office proved decisive in giving "new impetus" to the investigation of fraudulent activity present in 'Operation Admiral'

United statesUnited kingdomCzech republicUnited arab emiratesAbuz abyJose guerraEuropean unionTax authorityCoimbra public prosecutor officeEuropean public prosecutor officeEuropean public prosecutorOperation admiralCoimbra public prosecutorPorto publicMissing trader intra community

Operation Admiral: EPPO uncovers organised crime groups responsible for VAT fraud estimated at €2 2 billion

Operation Admiral: EPPO uncovers organised crime groups responsible for VAT fraud estimated at €2 2 billion
eppo.europa.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eppo.europa.eu Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomCzech republicSlovak republicUnited arab emiratesAbuz abyBaden wübergRepublic of lithuaniaRepublic of cyprusGuarda nacional republicanaFinancial police of athensPortuguese judiciary policeDucal police of luxembourgCustoms authority of portugalFinancial crimes investigation serviceSlovak police force presidium

The faces of the UK s 26 most wanted criminals

The faces of the UK s 26 most wanted criminals
leicestermercury.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from leicestermercury.co.uk Daily Mail and Mail on Sunday newspapers.

City of londonCity ofUnited kingdomGlasgow cityEnglish channelUnited kingdom generalNoord hollandCanary islandsSpain generalSouth shieldsSouth tynesideEast dunbartonshireMarsden bayTimur mehmetChristakis philippouJonathon kelly

All the killers, drug dealers and fraudsters on UK s most wanted list

DOZENS of the UK s most wanted criminals are still out on the streets - some have evaded capture for years.

City of londonCity ofUnited kingdomGlasgow cityEnglish channelUnited kingdom generalCanary islandsSpain generalSouth shieldsSouth tynesideEast dunbartonshireMarsden bayThomas cameronChristakis chrysostomouLucy hargreavesRichard mille