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Home » 4 December 2024Germany: Ringleader convicted of VAT fraud involving sales of wireless earbudsThe Regional Court of Regensburg (Germany) convicted yesterday an individual of organised VAT fraud and sentenced him to four years of imprisonment, following an investigation led by the European Public Prosecutor’s Office (EPPO) in Munich, concerning a VAT fraud scheme involving wireless earbuds.

4 December 2024Germany: Ringleader convicted of VAT fraud involving sales of wireless earbudsThe Regional Court of Regensburg (Germany) convicted yesterday an individual of organised VAT fraud and sentenced him to four years of imprisonment, following an investigation led by the European Public Prosecutor’s Office (EPPO) in Munich, concerning a VAT fraud scheme involving wireless earbuds.

The Regional Court of Regensburg (Germany) convicted yesterday an individual of organised VAT fraud and sentenced him to four years of imprisonment, following an investigation led by the European Public Prosecutor’s Office (EPPO) in Munich, concerning a VAT fraud scheme involving wireless earbuds. Read More

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