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Home » 27 November 2023Investigation Goliath: EPPO targets international ring suspected of €85 million VAT fraudOn 22 November 2023, 59 searches and other investigative measures were carried out in eight countries, in an action targeting criminal groups under investigation for an €85 million VAT fraud, led by the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany). One of the alleged ringleaders of the criminal groups under investigation was arrested.

27 November 2023Investigation Goliath: EPPO targets international ring suspected of €85 million VAT fraudOn 22 November 2023, 59 searches and other investigative measures were carried out in eight countries, in an action targeting criminal groups under investigation for an €85 million VAT fraud, led by the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany). One of the alleged ringleaders of the criminal groups under investigation was arrested.

On 22 November 2023, 59 searches and other investigative measures were carried out in eight countries, in an action targeting criminal groups under investigation for an €85 million VAT fraud, led by the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany). One of the alleged ringleaders of the criminal groups under investigation was arrested. Read More

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