comparemela.com

Latest Breaking News On - Kb group spa - Page 1 : comparemela.com

Falzon Group companies identified in Italian VAT carousel fraud scheme

Two Falzon Group companies feature in Italian court documents as suppliers in a sophisticated VAT carousel fraud scheme involving petroleum products • Maltese company denies wrongdoing • Documents pertain to judicial proceedings against two Italian businessmen

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.