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Home » 11 December 2024Germany: EPPO probes sportswear group on suspicion of evasion of import duties The European Public Prosecutor’s Office (EPPO) in Munich (Germany) carried out evidence collecting activities in Germany and Austria, due to suspicions of tax evasion relating to customs duties and import sales tax.

11 December 2024Germany: EPPO probes sportswear group on suspicion of evasion of import duties The European Public Prosecutor’s Office (EPPO) in Munich (Germany) carried out evidence collecting activities in Germany and Austria, due to suspicions of tax evasion relating to customs duties and import sales tax.

The European Public Prosecutor’s Office (EPPO) in Munich (Germany) carried out evidence collecting activities in Germany and Austria, due to suspicions of tax evasion relating to customs duties and import sales tax. Read More

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The European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) is leading an investigation into suspected tax evasion linked to steel imports by a… Bron3 February 2025Germany: EPPO probes steel import tax fraud with searches in UK and Germany The European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) is leading an investigation into suspected tax evasion linked to steel imports by a mechanical engineering company in the Rhine-Neckar region. As part of the investigation, the Stuttgart Customs Investigation Office conducted searches at the company’s premises. Simultaneously, His Majesty’s Revenue and Customs (HMRC) carried out searches in the United Kingdom.

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