OLAF suspects VAT fraud at China’s new gateway to Europe

By |april 24th, 2018|China, COSCO, Greece, New Silk Road, News, OLAF, One Belt One Road strategy, Organised Crime, Port of Piraeus, tax fraud, VAT|

European Union and Italian authorities are investigating suspected wide-scale tax fraud by Chinese criminal gangs importing goods via Greece’s largest port of Piraeus, a trade gateway between China and Europe, officials said.