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2 results for "Andrés Gallardo Vaz"

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EU prosecutor: Third of VAT fraud cases linked to Slovakia

The EU's most senior prosecutor told Slovak MPs that a staggering one in three VAT fraud cases investigated by her office has links to Slovakia. How can such fraud flourish in Slovakia and is it a new...

2dDeutsche WellePoliticsImpact

Why is Slovakia the EU's 'central hub' for VAT fraud?

The EU's most senior prosecutor told Slovak MPs that one in three VAT fraud cases — involving the bloc's sales-tax system — has links to Slovakia. Why is the criminality concentrated there and is it a...

2dDeutsche Wellecrime

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Deutsche Welle2