Eurojust has supported the competent authorities in Germany, Estonia, Latvia, Lithuania and Poland in a coordinated action against a group of suspects allegedly involved in tax evasion through sham contracts with foreign subcontractors. During an operation on 10 October, 39 business premises and apartments were simultaneously searched in all countries involved and several witnesses were questioned. Read More
Home » Eurojust supports international operation against tax evasion through sham contracts
Eurojust supports international operation against tax evasion through sham contracts
Related Posts
International operation uncovers large scale scheme laundering hundreds of millions of euros
An ongoing investigation in three countries has led to the arrest of a Ukrainian entrepreneur suspected of laundering illicit funds through real estate in France… BronInternational operation uncovers large scale scheme laundering hundreds of millions of euros
Working Arrangement signed with Republic of Korea
Eurojust President Mr Michael Schmid and Minister of Justice of the Republic of Korea Mr Park Sung-jae signed a Working Arrangement today in Seoul to… BronWorking Arrangement signed with Republic of Korea
Eurojust supports authorities to stop gold robbers in Italy
Authorities dismantled a criminal gang of gold robbers active in Italy after they tracked the criminals in Romania. With the support of Eurojust, four suspects… BronEurojust supports authorities to stop gold robbers in Italy