Finland Times

Wednesday, 20 October, 2021
Home NATIONALCannonball members held on tax fraud charges
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Sat, 16 Apr, 2016 12:01:30 AM
FTimes – STT Report, Apr 16
 
Cannonball MC's club facilities. File Photo – Lehtikuva.
The police conducted various search at the premises of motorcycle club Cannonball between Wednesday and Friday in different cities arresting several persons during the operation.
 
The members of the motorcycle club are suspected in organising and executing economic crimes which culminated to criminal loss in excess of one million euros.
 
According to the police, the suspects used the so called 'front companies' which were not real businesses. The police said the tax refunds were applied in the name of the companies with the companies receiving unjustified VAT refunds.
 
Several member of the motorcycle club including several other persons are suspected of aggravated fraud in a scheme which involved fiduciary arrangements in different companies.
 
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