T.B.S.E.
T.B.S.E. is a company registered in Termiz, Uzbekistan, which was linked to a fraudulent scheme involving E.F.F. and F.E.O.Z. It was alleged that T.B.S.E. provided false invoices to these companies, facilitating the creation of artificial VAT claims aimed at illegal cashback, totaling 1.2 trillion UZS in purported transactions that never occurred.
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Uzbekistan:
T.B.S.E. is the company from Termiz that was allegedly involved in the fraudulent VAT scheme.
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