The Hermes operation resulted in the detention of 39 people in Portugal, as part of an investigation into VAT carousel fraud that may have caused losses exceeding 400 million euros in eight countries of the European Union. #FraudeIVA #OperaçãoHermes #Justiça (translated)
The National Republican Guard (GNR) participated in an international operation against VAT fraud, which resulted in the seizure of equipment and the questioning of witnesses, focusing on a scheme that sold over one million used mobile phones as new, causing estimated losses of 300 million euros to consumers. #FraudeIVA #UniãoEuropeia #OperaçãoTroja (translated)
Fedea odhaduje, že podvod na DPH v domácnostech ve Španělsku dosáhl v roce 2022 výše 9,428 miliard eur, což představuje 13,3 % teoretických příjmů z tohoto daně a 0,69 % hrubého domácího produktu. #FraudeIVA #Fiscalidad #Economía
