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Home » 20 June 2024Germany: EPPO secures five convictions in major VAT fraud investigation involving luxury cars and medical face masksFollowing a multimillion VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany), five individuals were convicted yesterday (19 June) by the Berlin Regional Court for serious VAT fraud, commercial document forgery, and aiding and abetting tax fraud.

20 June 2024Germany: EPPO secures five convictions in major VAT fraud investigation involving luxury cars and medical face masksFollowing a multimillion VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany), five individuals were convicted yesterday (19 June) by the Berlin Regional Court for serious VAT fraud, commercial document forgery, and aiding and abetting tax fraud.

Following a multimillion VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany), five individuals were convicted yesterday (19 June) by the Berlin Regional Court for serious VAT fraud, commercial document forgery, and aiding and abetting tax fraud. Read More

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