Port News & Information Mediterranean, Black & Caspian Seas

EU authorities look at possible tax fraud by Chinese criminal organizations at Piraeus port

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Piraeus, Greece (PortSEurope) April 23, 2018 – It has been reported that the European Anti-Fraud Office (OLAF) and the Italian Central Anti-fraud Office are investigating possible tax fraud by criminal Chinese gangs operating in Piraeus port. Investigations are about non-payment of VAT. The Chinese COSCO Shipping group operates both the Piraeus Port Authority S.A (PPA) and Piraeus…

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