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Corporate report: People involved in transactions connected with VAT fraud

Published 17 June 2021

Last updated 24 March 2022
+ show all updates

  1. 24 March 2022

    Added lists for March 2022.

  2. 18 November 2021

    Published new list of people involved in transactions connected with VAT fraud.

  3. 17 June 2021

    First published.

Published 17 June 2021

Last updated 24 March 2022
+ show all updates

  1. 24 March 2022

    Added lists for March 2022.

  2. 18 November 2021

    Published new list of people involved in transactions connected with VAT fraud.

  3. 17 June 2021

    First published.