Sidebar

  • Magazine
  • Events
  • Videos
  • Gallery
  • Blog
  • Gantry Home

Magazine menu

  • Home
  • News
    • China News
    • Religion
  • lifestyle
  • Tech
  • Financial
  • Military
  • Entertainment
  • Politics
  • Health
  • Sport
  • Environment
  • Opinion
  • Weather
  • Podcasts
  • Video
  • Ads
The Power of Truth®
Tuesday, May 13, 2025
Tuesday, May 13, 2025
  • Home
  • News
    • China News
    • Religion
  • lifestyle
  • Tech
  • Financial
  • Military
  • Entertainment
  • Politics
  • Health
  • Sport
  • Environment
  • Opinion
  • Weather
  • Podcasts
  • Video
  • Ads
  1. You are here:  

EU Busts Tax Fraud Ring With Underground Chinese Banking Ties

Details
Staff logo
30 October 2024
News
  • Previous Article North Korea May Test ICBM Around US Election, Warns Seoul
  • Next Article EU Set to Impose up to 45 Percent Tariffs on China-Made EVs
EU Busts Tax Fraud Ring With Underground Chinese Banking TiesEuropean authorities have dismantled a criminal gang suspected of evading 113 million euros ($122.3 million) tax money while using a Chinese underground banking network. On Oct. 25, the European Public Prosecutor’s Office (EPPO) in Bologna and Milan, Italy,

Read more https://www.theepochtimes.com/world/eu-busts-tax-fraud-ring-with-underground-chinese-banking-ties-5750311

  • Previous Article North Korea May Test ICBM Around US Election, Warns Seoul
  • Next Article EU Set to Impose up to 45 Percent Tariffs on China-Made EVs

HUNGRY FOR TRUTH?  FEED THE NEED.

The Power of Truth®
  • Cookies Policy
  • Privacy Policy
  • Terms of Use
  • Contact
Copyright © 2025 Joomla!. All Rights Reserved. Powered by The Power of Truth® - Designed by JoomlArt.com. Bootstrap is a front-end framework of Twitter, Inc. Code licensed under Apache License v2.0. Font Awesome font licensed under SIL OFL 1.1.