Yesterday, at the request of the European Public Prosecutor’s Office (EPPO), the Dutch Fiscal Information and Investigation Service (FIOD) conducted two searches in the Netherlands, in an investigation into VAT fraud involving car sales. Read More
Netherlands: EPPO conducts further searches in probe into VAT fraud involving car sales
- EPPO
- door eppo.europa.eu
Related Posts
Croatia: Two individuals and nursery school indicted for subsidy fraud and document forgery
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against the owner of a nursery school, the school pedagogue and the… BronCroatia: Two individuals and nursery school indicted for subsidy fraud and document forgery
Spain: EPPO detains suspected ringleaders in probe into €68 million VAT fraud involving imported alcohol
- EPPO
- door eppo.europa.eu
At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), eight presumed members of a criminal network, including three suspected ringleaders, were… BronSpain: EPPO detains suspected ringleaders in probe into €68 million VAT fraud involving imported alcohol
Investigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud
- EPPO
- door eppo.europa.eu
Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, one individual was convicted this week by the… BronInvestigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud