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20 People in the Dock: Behind the Scenes of the Multi-Million Dollar VAT and Bitcoin Carousel
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The Regional Prosecutor's Office in Łódź has filed a comprehensive indictment against 20 individuals who allegedly served as covert CEOs of companies used by an organized crime group. The charges include VAT fraud, tax evasion, money laundering, and other economic crimes. According to investigators, the scheme involved carousel trading of Bitcoin and the disguised sale of computer software, with the total value of the fraud exceeding 30 million …
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