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Home » Suspected ringleader arrested in EUR 85 million VAT fraud scheme

Suspected ringleader arrested in EUR 85 million VAT fraud scheme

On 22 November, 59 searches were carried out, resulting in the arrest of one of the alleged ringleaders. Seizures included:a total of 1 800 AirPods;cash and two luxury cars (a Lamborghini and a Porsche), worth a collective EUR 550 000;a luxury watch, worth EUR 907 000;a jammer – used to scramble communications and to avoid detection by the Police – was…

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