European Public Prosecutor’s Office (EPPO) head Andrea Asmani has revealed alarming involvement of Italian and Chinese mafia groups in orchestrating large-scale VAT fraud schemes in Romania. The transnational criminal networks are exploiting Romania’s tax system, resulting in significant financial losses for the state. This disclosure sheds new light on the complexity and international reach of VAT-related crimes in the Eastern European country, underscoring ongoing challenges faced by authorities in combating organized economic offenses.
Italian and Chinese Mafia Networks Exploit Romania’s VAT System for Fraudulent Gains
Authorities have uncovered a sophisticated operation involving Italian and Chinese mafia groups working in tandem to exploit Romania’s Value Added Tax (VAT) system. Utilizing intricate networks of shell companies and fraudulent invoicing, these criminal organizations have artificially inflated VAT claims to siphon millions of euros in refunds unduly….
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Author : Victoria Jones
Publish date : 2025-08-01 05:08:00
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