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Home » 18 January 2024EPPO carries out searches in six countries in probe into second-hand mobile phone VAT fraudThe European Public Prosecutor’s Office (EPPO) carried out 25 searches and other investigative measures in six countries yesterday, in an action targeting a suspected €19 million VAT fraud, involving second-hand mobile phones imported from Hong Kong, the United Arab Emirates (UAE) and the United States.

18 January 2024EPPO carries out searches in six countries in probe into second-hand mobile phone VAT fraudThe European Public Prosecutor’s Office (EPPO) carried out 25 searches and other investigative measures in six countries yesterday, in an action targeting a suspected €19 million VAT fraud, involving second-hand mobile phones imported from Hong Kong, the United Arab Emirates (UAE) and the United States.

The European Public Prosecutor’s Office (EPPO) carried out 25 searches and other investigative measures in six countries yesterday, in an action targeting a suspected €19 million VAT fraud, involving second-hand mobile phones imported from Hong Kong, the United Arab Emirates (UAE) and the United States. Read More

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