Greek Tax Inspectors Uncover Cross-Border VAT Fraud in Used Car Imports Involving Bulgaria

• Greek tax authorities uncovered a VAT fraud scheme involving used car imports within the EU.
• Greek car dealers colluded with a Bulgarian shell company to evade VAT payments using falsified invoices.
• The scheme involved importing cars from Germany and misapplying EU margin regulations to avoid VAT at customs.
• Authorities traced 19 luxury vehicles worth over €885,000, with VAT losses exceeding €212,000.
• The investigation is ongoing, with digital tools being used to find more cases of tax evasion in the sector.

Source: thenationalherald.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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