Eurojust supported authorities in Germany, Croatia, Czechia and Italy to counter a long-term fraud with illegal or undeclared labour and tax evasion. During an action day, five suspects were arrested for allegedly running a network of building enterprises that employed labourers without paying taxes and social levies. In total, 47 places were searched in the four countries concerned.Read More
Home » Action to counter undeclared labour and tax fraud in Germany: five arrests
Action to counter undeclared labour and tax fraud in Germany: five arrests
Related Posts
Decisive action against various online scams in Austria and Latvia: seven arrests
A criminal network that has been massively defrauding victims in Austria and Latvia through a range of online and phone scams, such as fake sales… BronDecisive action against various online scams in Austria and Latvia: seven arrests
Illegal online gambling ring with sales of nearly EUR 1 billion busted
Two individuals suspected of running several illegal online casino website have been charged and remanded in custody in France. Authorities were alerted of the website… BronIllegal online gambling ring with sales of nearly EUR 1 billion busted
Eurojust meeting tackles emerging trends on money laundering and asset recovery
This week, from 15-16 October, Eurojust hosted the first annual meeting of the Agency’s Judicial Focus Group on Money Laundering and Asset Recovery. The event… BronEurojust meeting tackles emerging trends on money laundering and asset recovery