ITALY AND BULGARIA BUST ‘CLONED’ COMPANIES TAX EVASION SCHEME

On 12 May, OCCRP reported that police had identified 26 suspects “who had illegally changed or ‘cloned’ Italian into Bulgarian enterprises, to avoid paying tax”.  Without actually transferring over ownership, the suspects administratively altered the registration of businesses in the tourism, construction, and food distribution sectors from Italian to Bulgarian, this way avoiding taxes in Italy since 2013.

https://www.occrp.org/en/daily/16315-italy-and-bulgaria-bust-cloned-companies-tax-evasion-scheme

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: