AI Synthesis
Sources: 1
€46.9 million VAT fraud in Greece with connections in Cyprus
European authorities are investigating a cross-border VAT fraud scheme involving companies in Greece, Cyprus, and other countries, causing an estimated loss of over €46.9 million. Authorities have seized significant assets, including cryptocurrencies and luxury vehicles, while dismantling the network involved in electronic goods trading.
Original Sources
Απάτη ΦΠΑ €46,9 εκατ. στην Ελλάδα με διασυνδέσεις στην Κύπρο
Philenews
·
14 July 2026, 11:52