- Mohan Bharwani, a 57-year-old from Malta, detained in €195 million VAT fraud case
- 14 individuals implicated in the fraud spanning 17 countries
- Bharwani arrested during a property search in San Ġwann
- Seizures include smartphones worth over €15.3 million, a €3 million yacht, and cash/cryptocurrency
- Case highlights the complex and global nature of VAT fraud
- Focus on strengthening intra-European cooperation to prevent such fraud schemes
Source: bnnbreaking.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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