suspects in Italy

Scam

Companies from UK, Cyprus, Germany, Italy and 12 other countries involved in a gigantic millions euro tax scam

13/10/2016(0)
Four Maltese companies have been implicated in what the Italian authorities are describing as a ‘gigantic carousel fraud’, the Vicenza Guardia di Finanza reported yesterday. The scam, which was ... Read More
Broker Cyprus TopFX