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Home » Premises in Germany, the Netherlands, Slovakia, Bulgaria and Hungary searched in the framework of an EPPO investigation into cross-border VAT fraud

Premises in Germany, the Netherlands, Slovakia, Bulgaria and Hungary searched in the framework of an EPPO investigation into cross-border VAT fraud

Since this morning, premises in Germany, the Netherlands, Slovakia, Bulgaria and Hungary have been searched in the framework of an EPPO investigation into cross-border VAT fraud estimated at more than EUR 14 million.

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