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HomeTagsJudicial police and tax service

Tag: Judicial police and tax service

PJ conducts more than 20 searches in the North as part of a tax fraud investigation

The Judicial Police (PJ) has carried out more than 20 searches in the Nordic region as part of an investigation into a tax fraud and money laundering scheme that has caused millions of euros in damages to the state, it was announced on Monday. The investigating team said in a statement that more...
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