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Home » 3 November 2023Czechia: Seven suspects and three companies charged with VAT fraud worth over €50 millionLast week (26 October), the European Public Prosecutor’s Office (EPPO) in Prague (Czechia), in cooperation with the Czech Police’s National Organized Crime Agency, brought charges against seven individuals and three companies for evading taxes and for participating in an organised crime group.

3 November 2023Czechia: Seven suspects and three companies charged with VAT fraud worth over €50 millionLast week (26 October), the European Public Prosecutor’s Office (EPPO) in Prague (Czechia), in cooperation with the Czech Police’s National Organized Crime Agency, brought charges against seven individuals and three companies for evading taxes and for participating in an organised crime group.

Last week (26 October), the European Public Prosecutor’s Office (EPPO) in Prague (Czechia), in cooperation with the Czech Police’s National Organized Crime Agency, brought charges against seven individuals and three companies for evading taxes and for participating in an organised crime group. Read More

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