Falzon Group companies identified in Italian VAT carousel fraud scheme : vimarsana.com

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

Related Keywords

Italy , Udine , Friuli Venezia Giulia , Malta , Italian , Maltese , Emanuele Pasquali , Virgo Petroli Srl , Gordon Debono , Danilo Angarella , Yvette Marie Debono , Virgo Petroli , Roberto Montalto , Tiko , San Lucian Oil Ltd , Kb Investments Ltd , Energy Ltd To Virgo Petroli , Petrol Company Srl , Falzon Group , San Lucian Oil Company Ltd , Kb Group Spa , Leonis Group , Party Agreement , Energy Ltd , Leonis Group To Falzon , Operation Dirty Oil , Leonis Group Spa , Udine Financial Police , Fuel Energy Ltd , Fuel Energy , Merak Ltd , Three Party Agreement , Best Petrol Company , Best Petrol Company Srl , Zammit German ,