[ORGANIZATION]
Lisbon Judicial Court
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European VAT carousel fraud investigations
3 clusters · 35 sources · last updated
Latest: Operation Hermes: 11 defendants detained in Portuguese VAT fraud probe
European authorities, coordinated by the European Public Prosecutor’s Office (EPPO), have conducted major operations to dismantle international VAT carousel fraud networks involving electronic goods. In one investigatio
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Joalharia Ferreira Marques wins court ruling to avoid eviction
[CULTURE] · 3 sources ·