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Home » 21 February 2024Germany: EPPO cracks down on multimillion VAT fraud involving car sales Over 80 searches were conducted yesterday and three suspects were arrested, in a probe into an alleged criminal organisation suspected of a multimillion VAT fraud involving car sales, led by the European Public Prosecutor’s Office (EPPO) in Cologne and Munich (Germany).

21 February 2024Germany: EPPO cracks down on multimillion VAT fraud involving car sales Over 80 searches were conducted yesterday and three suspects were arrested, in a probe into an alleged criminal organisation suspected of a multimillion VAT fraud involving car sales, led by the European Public Prosecutor’s Office (EPPO) in Cologne and Munich (Germany).

Over 80 searches were conducted yesterday and three suspects were arrested, in a probe into an alleged criminal organisation suspected of a multimillion VAT fraud involving car sales, led by the European Public Prosecutor’s Office (EPPO) in Cologne and Munich (Germany). Read More

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In an investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), three more suspects have been convicted of participation in a criminal… Bron20 December 2024Investigation ‘Cheap Ink’: Three more convicted of €58 million VAT fraud involving office suppliesIn an investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), three more suspects have been convicted of participation in a criminal organisation selling toner cartridges and office supplies at cheap prices, by systematically evading VAT.

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