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Home » 22 December 2023Greece: EPPO raids criminal organisation in probe into €36 million VAT fraud and €9 million subsidy fraudIn the context of a large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), several house searches, arrests and seizures have taken place, in a probe into an alleged criminal organisation suspected of a €36.4 million VAT fraud and a €9.6 million EU subsidy fraud.

22 December 2023Greece: EPPO raids criminal organisation in probe into €36 million VAT fraud and €9 million subsidy fraudIn the context of a large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), several house searches, arrests and seizures have taken place, in a probe into an alleged criminal organisation suspected of a €36.4 million VAT fraud and a €9.6 million EU subsidy fraud.

In the context of a large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), several house searches, arrests and seizures have taken place, in a probe into an alleged criminal organisation suspected of a €36.4 million VAT fraud and a €9.6 million EU subsidy fraud. Read More

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