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Home » 3 July 2024Portugal: 11 arrested as EPPO dismantles €30 million VAT fraud ring trading essential food products In an investigation led by the European Public Prosecutor’s Office (EPPO) in Lisbon (Portugal), code-named ‘Ambrosia’, 11 suspects were arrested today, believed to be operating a criminal network responsible for VAT fraud involving essential food products (including olive oil, cooking oil and sugar), with an estimated damage of €30 million.

3 July 2024Portugal: 11 arrested as EPPO dismantles €30 million VAT fraud ring trading essential food products In an investigation led by the European Public Prosecutor’s Office (EPPO) in Lisbon (Portugal), code-named ‘Ambrosia’, 11 suspects were arrested today, believed to be operating a criminal network responsible for VAT fraud involving essential food products (including olive oil, cooking oil and sugar), with an estimated damage of €30 million.

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Lisbon (Portugal), code-named ‘Ambrosia’, 11 suspects were arrested today, believed to be operating a criminal network responsible for VAT fraud involving essential food products (including olive oil, cooking oil and sugar), with an estimated damage of €30 million. Read More

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