Ga naar de inhoud
Home » 16 April 2025Investigation ‘Nimmersatt’: EPPO clamps down on criminal organisation smuggling hazardous salvage cars from USIn an action led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany) and Vilnius (Lithuania), 1 000 police and tax and customs officers carried out 200 searches in ten countries, in a probe into a criminal organisation importing salvage cars from the United States (US) and reselling them after cosmetic repair, while evading custom duties and VAT.

16 April 2025Investigation ‘Nimmersatt’: EPPO clamps down on criminal organisation smuggling hazardous salvage cars from USIn an action led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany) and Vilnius (Lithuania), 1 000 police and tax and customs officers carried out 200 searches in ten countries, in a probe into a criminal organisation importing salvage cars from the United States (US) and reselling them after cosmetic repair, while evading custom duties and VAT.

In an action led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany) and Vilnius (Lithuania), 1 000 police and tax and customs officers carried out 200 searches in ten countries, in a probe into a criminal organisation importing salvage cars from the United States (US) and reselling them after cosmetic repair, while evading custom duties and VAT. Read More

Related Posts

15 April 2025France: EPPO carries out searches and arrests seven people in probe into VAT fraud involving luxury carsThe European Public Prosecutor’s Office (EPPO) in Paris (France) has carried out searches and arrested seven suspects in several cities in France, in a probe into an alleged VAT fraud involving valuable vehicles, conducted between 4 February and 10 April 2025.

The European Public Prosecutor’s Office (EPPO) in Paris (France) has carried out searches and arrested seven suspects in several cities in France, in a probe… Bron15 April 2025France: EPPO carries out searches and arrests seven people in probe into VAT fraud involving luxury carsThe European Public Prosecutor’s Office (EPPO) in Paris (France) has carried out searches and arrested seven suspects in several cities in France, in a probe into an alleged VAT fraud involving valuable vehicles, conducted between 4 February and 10 April 2025.

14 April 2025Investigation Cuba: EPPO secures another conviction in €100 million VAT fraud involving Voice over IPThe European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in an investigation into a large-scale VAT fraud involving the sales of Voice over IP (VoIP), with an estimated damage of €100 million. This is the third conviction in this investigation into a criminal network dedicated to fraudulent trading of VoIP, code-named Cuba.

The European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in an investigation into a large-scale VAT fraud involving the sales of Voice… Bron14 April 2025Investigation Cuba: EPPO secures another conviction in €100 million VAT fraud involving Voice over IPThe European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in an investigation into a large-scale VAT fraud involving the sales of Voice over IP (VoIP), with an estimated damage of €100 million. This is the third conviction in this investigation into a criminal network dedicated to fraudulent trading of VoIP, code-named Cuba.

11 April 2025Germany: Members of criminal organisation convicted for €24 million VAT fraud involving simulated export of carsThree perpetrators of a €24 million VAT fraud involving simulated exports of cars were convicted yesterday by the Hagen District Court in Germany, following an investigation carried out by the European Public Prosecutor’s Office (EPPO) in Cologne.

Three perpetrators of a €24 million VAT fraud involving simulated exports of cars were convicted yesterday by the Hagen District Court in Germany, following an… Bron11 April 2025Germany: Members of criminal organisation convicted for €24 million VAT fraud involving simulated export of carsThree perpetrators of a €24 million VAT fraud involving simulated exports of cars were convicted yesterday by the Hagen District Court in Germany, following an investigation carried out by the European Public Prosecutor’s Office (EPPO) in Cologne.