Several cases of tax evasion around the world dominated the news. The European Commission acted against VAT frauds in 8 countries, leading to 2 arrests and seizure of over 100,000 euros. Goods purchased with no VAT records by ghost-operated French companies were sold in France with false VAT information to deceive tax authorities, resulting in a tax loss of 12 million euros. Similarly, officers of the Romanian Economic Crime Investigation Service involved in tax evasion and money-laundering during 2012-2015 have been sent to trial. They created false financial records and acquisition declarations, causing a damage of over 5.2 million lei. Likewise, Shalom Domrani, the leader of an Israeli crime organization, has been arrested for laundering over $150 million using false tax receipts…

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