Italy Investigating €13M VAT Fraud Involving Chinese Fabric
By Jack McLoone · June 12, 2024, 1:02 PM EDT
An Italian judge issued a freezing order against four people and a company as investigations continue into a scheme involving the illegal importation of Chinese fabric that caused over €13 million...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login