Why "kovesi" Is Trending Today?

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August 1, 2025 at 5:24 PM

Kovesi Appoints New CEO; Stocks Rise on Q2 Earnings Beat

July 31, 2025 at 5:10 PM

Laura Codruța Kovesi, the head of the European Public Prosecutor's Office, warns that value-added tax (VAT) fraud has become more profitable than human or drug trafficking, with Romania being a fertile ground for international mafias, particularly Italian and Chinese ones. She highlights that Romania has the largest deficit in VAT collection and a low level of detection and reporting of VAT fraud to the European Public Prosecutor's Office. Kovesi also notes the involvement of Italian and Chinese mafias in VAT fraud in Romania.