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Italy uncovers $1.9 bln fraud linked to Chinese shadow bank network devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.
Italian police said on Thursday they had uncovered a tax fraud carried out by 85 suspects involving 1.7 billion euros in false invoices, with the money laundered through a system of so-called. ....
A network of so-called Chinese shadow banks are suspected of being involved in a $1.9 billion tax fraud. Italian police said on Thursday the fraud had been… ....
Italian police uncover more than $2 billion tax fraud scheme involving Chinese shadow bankers aa.com.tr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aa.com.tr Daily Mail and Mail on Sunday newspapers.