https://www.dlapiper.com/en-us/insights/publications/vat-monthly-alert-series/2023/vat-monthly-alert-january-2023/eu-proof-of-the-existence-of-a-carousel-fraud
Proof of the existence of a Carousel fraud | DLA Piper
In this case a Romanian company registered for VAT in Hungary was acting as an intermediary for the wholesale of food, beverages and tobacco products.
of thecarousel fraudproofexistencedla
https://www.pinsentmasons.com/out-law/news/carousel-fraud-slows-down-again
Carousel fraud slows down again
Carousel or missing trader fraud has fallen for the second month in a row.
carousel fraud