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HomeTagsOperation Admiral

Tag: Operation Admiral

The criminal network “Operation Admiral” earned more than 80 million euros in six years thanks to VAT evasion

The criminal network involved in the first indictment in Portugal brought by European prosecutors earned €80 million over six years from a VAT fraud that spanned several countries and led to charges against 12 people and 15 companies. According to the Operation Admiral indictment, which Lusa had access to, the 12 defendants are charged...
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