35 defendants charged in tax fraud case that cost the State 1.6 million euros

Monday, 16 March 2026RSS
35 defendants charged in tax fraud case that cost the State 1.6 million euros

The Public Prosecutor's Office has charged 35 defendants, including a company from Vale de Cambra and its main administrators, in a tax fraud case that allegedly defrauded the State and the European Union of 1.6 million euros. The scheme involved the use of fake invoices to obtain financial incentives and VAT refunds, as well as the misuse of company funds for personal expenses, including luxury goods, travel, and private household staff.

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