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原创 2700万欧假发票案曝光 3华人老板全部资产被扣
据调查,从2021年至2024年,三名中国籍企业家精心构建了一个横跨意大利境内外的犯罪链条,通过虚假交易共开具超过2700万欧元的假发票,并涉嫌逃避约600万欧元的增值税。 犯罪团伙大量注册短期存续的“皮包公司”(俗称“apri e ...
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