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Home » 3 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.

3 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.

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. Read More

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