JusticeNotableConfirmedDeveloping
9.3
Greek authorities identify four suspects in 46.9 million euro VAT carousel fraud scheme
Capital.grLO·GR·2 days ago
The Independent Authority for Public Revenue (IAPR) conducted targeted inspections in Attica, resulting in the seizure of illicit dietary supplements. The operation uncovered tax evasion exceeding 200,000 euros, though the scale of the distribution network remains under investigation.