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Tax fraud, jits funding

Action against EUR 69 million tax scam involving illegal 'cloning' of Italian into Bulgarian companies

Eurojust has supported the Italian and Bulgarian authorities to counter an elaborate tax scam. During an action day, 26 suspects were identified who had illegally changed or 'cloned' Italian into Bulgarian enterprises, to avoid paying tax. A hotel and other properties, as well as other assets with a total value of EUR 11 million, were seized.

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Eurojust • P.O. Box 16183
2500 BD The Hague • The Netherlands
+31 70 412 5000
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