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Posts tagged VAT fraud

Who was exporting cars?

Oštro.si obtained documents which enabled us to reconstruct who was supposedly involved in the car smuggling ring in Slovenia and Croatia.

#29leaksAnuška DelićDecember 4, 201929Leaks, OCCRP, naslovnica, USKOK, FURS, SDT, #29Leaks, infographics, Luxury cars, tax evasion, Formations House, VAT fraud, car import, Matija Iskra, Tomaž Stopar

#29Leaks: A Vehicle for Fraud

How a car smuggling ring in Slovenia and Croatia allegedly used a UK company to cheat taxpayers out of millions.

Anuška DelićDecember 4, 201929Leaks, Formations House, OCCRP, cars, car import, tax evasion, VAT fraud, Slovenia, Croatia, USKOK, Matija Iskra, Tomaž Stopar, naslovnica