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  1. OCCRP (occrp)'s status on Thursday, 31-Jan-2019 16:08:51 CET OCCRP OCCRP

    NEW INVESTIGATION: Import tractors into Romania. Cart them temporarily into Bulgaria to generate fraudulent export & import papers. Now sell them to your Romanian customers — classified as “importers” instead of end users.

    That’s how a criminal group evaded over €1 million in VAT.

    #Romania #eu #vat #Bulgaria #organizedcrime

    https://www.occrp.org/en/investigations/romania-snowball-scam-deprives-government-of-over-1-million-in-vat-revenues

    Thursday, 31-Jan-2019 16:08:51 CET from mastodon.cloud permalink

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