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Group involved in tax fraud arrested

Photo: BGNES

The Special Prosecutor's Office and the General Directorate Combating Organized Crime have arrested four people in an operation against tax fraud. During searches of homes and offices of the detainees, over 383,000 euros were found. Through companies registered with the name of socially disadvantaged people, the group signed agreements for repairs with municipalities in the country. The activity performed was not reported and no VAT was paid.




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