German Online Alcohol Seller Suspected of €40 Million Tax Fraud in Finland
4 Articles
4 Articles
German online alcohol seller suspected of €40 million tax fraud in Finland
Finnish Customs suspects a German company of serious tax offences linked to alcohol sales, alleging it avoided nearly €40 million in taxes owed to Finland over a two-and-a-half-year period. The case concerns alcohol sold from Germany to private individuals in Finland via the company’s online shop between January 2019 and August 2021. Products were shipped directly to customers’ homes across Finland.
A significant portion of sales has been directed to Finland. There have also been sales to other Nordic countries and Germany.
Through its operations, the company has avoided taxes paid to Finland totaling nearly 40 million euros.
A German company is suspected of evading its tax obligations in Finland.
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