Palturai continues expansion, founds company in Austria

News

Palturai GmbH Germany has founded Palturai Austria GmbH with headquarters in Vienna. After a successful market entry in the USA, this is the second foreign subsidiary launched in 2020. Palturai  continues its growth trend and expands the DACH region with the new company. “The motivation is the strong demand for our services in Austria,” says…

Hells Angels, gold trading and tax evasion: How Palturai could have helped with the investigation

Compliance, Risk & Fraud, Use Cases

Defendants from the Hells Angels, gold deals, missing millions, and rockers. If it sounds like a mystery, it is. After a Hamburg tax investigation, four men were arrested and accused of tax evasion valued at 27 million euros. Spiegel researched and presented their sophisticated business model in a video and explained the suspected VAT fraud.…