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NEW INVESTIGATION: Import tractors into Romania. Cart them temporarily into Bulgaria to generate fraudulent export & import papers. Now sell them to your Romanian customers — classified as “importers” instead of end users.

That’s how a criminal group evaded over €1 million in VAT.

occrp.org/en/investigations/ro

@OCCRP

Scheme revealed by wiretapping.

That's kind of disconcerting.

Is it possible to construct the acquisition of government revenues in a way that doesn't reward such frauds in the first place?

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