PJ Holds in the Queen's Caldas Wanted by France for VAT Fraud
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8 Articles
Observador
Correio da ManhãThe detainee, who was wanted in France, had a crucial and operational role within an organization, running front companies where he sold cell phone cards purchased without VAT.
45-year-old man is suspected of integrating a scheme of VAT fraud which will have caused enormous damage to the French state. Extradition is now under consideration.
The Judicial Police (PJ) detained in Caldas da Rainha, in the district of Leiria, a man prosecutor for France on suspicion of "tax fraud and laundering, through the so-called "VAT car" scheme", announced today the police force. The PJ content holds in Caldas da Rainha sought by France for VAT fraud appears first in Folha Nacional.
The detainee, a foreigner, will be brought before the Coimbra Court of Relations
The PJ held a 45-year-old foreign citizen in the Caldas da Queena suspected of mocking the French state with the so-called "VAT carousel" scheme. The suspect would have a "central and operational role" within a criminal organization.
Diário de Coimbra
diarioaveiro.pt45-year-old citizen suspected of integrating a "VAT carousel" scheme which caused damage to the French State
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