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'Ringleader' Arrested In $30 Million VAT Scheme, EU Says

By Matthew Guerry · June 7, 2023, 1:43 PM EDT

Italian authorities arrested the individual suspected of being most responsible for defrauding several European Union member states of an estimated €28 million ($30 million) in value-added tax, EU authorities announced Wednesday....

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'Ringleader' Arrested In $30 Million VAT Scheme, EU Says

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