Eleven persons remain in pre-trial detention as of today, following dozens of searches conducted on 5 September as part of an investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece). The investigation targets a criminal organisation suspected of being involved in a €30 million VAT fraud and money-laundering scheme. Read More
12 September 2024Greece: EPPO busts criminal organisation for €30 million VAT fraud Eleven persons remain in pre-trial detention as of today, following dozens of searches conducted on 5 September as part of an investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece). The investigation targets a criminal organisation suspected of being involved in a €30 million VAT fraud and money-laundering scheme.
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