Follow the Money: The Podcast
When Portuguese investigators looked into a suspicious smartphone trader, they thought they were dealing with an €80 million VAT fraud case. But that small-town raid soon grew into one of Europe’s biggest VAT fraud investigations, involving thousands of companies, hundreds of suspects, and an estimated €2.9 billion in lost tax revenue. Journalist Salsabil Fayed retraced the steps of the alleged fraudsters .
45 afleveringen
Reacties
0Wees de eerste die een reactie plaatst
Meld je nu aan en word lid van de Follow the Money: The Podcast community!