Wednesday, December 7, 2022
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Illegal cloning companies

EUR 69 million tax scam involving illegal ‘cloning’ of Italian into Bulgarian companies

Eurojust has supported the Italian and Bulgarian authorities to counter an elaborate tax scam of at least EUR 69 million. During an action day, 26 suspects were identified who had illegally changed or ‘cloned’ Italian into Bulgarian enterprises, to avoid paying tax.

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