Countries conned by sham companies 

Cross-border investigation sheds light on international VAT fraud. Photo: Shutterstock

  We have identified a trail leading to a company owned by the Polish State Treasury in a VAT mafia case – a gigantic international tax fraud carousel, in which companies from Slovakia and Hungary are also involved. by Anna Kiedrzynek (Fundacja Reporterów; Newsweek), Blanka Zöldi (Direkt36), Peter Sabo ( We do not know what […]