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304 North Cardinal St.
Dorchester Center, MA 02124
Physical Address
304 North Cardinal St.
Dorchester Center, MA 02124
Five people have been arrested in connection with the European Public Prosecutor’s Office investigation into an £11.7 million VAT fraud involving the trade of second-hand mobile phones. The arrested individuals have been charged with tax fraud. If convicted, they face five to 10 years in prison. Authorities seized assets worth £2 million, including houses, cars,