Ga naar de inhoud
Home » 12 April 2024France: EPPO carries out searches and arrests four people in probe into €60 million VAT fraud This week (9 April), the European Public Prosecutor’s Office (EPPO) in Paris (France) carried out searches and arrested four suspects in western France, in a probe into an alleged VAT fraud of around €60 million. More than €12.5 million were seized in assets, bank accounts and financial instruments in France, Luxembourg, the Netherlands and the United Kingdom, alongside documents, data and media storage devices.

12 April 2024France: EPPO carries out searches and arrests four people in probe into €60 million VAT fraud This week (9 April), the European Public Prosecutor’s Office (EPPO) in Paris (France) carried out searches and arrested four suspects in western France, in a probe into an alleged VAT fraud of around €60 million. More than €12.5 million were seized in assets, bank accounts and financial instruments in France, Luxembourg, the Netherlands and the United Kingdom, alongside documents, data and media storage devices.

This week (9 April), the European Public Prosecutor’s Office (EPPO) in Paris (France) carried out searches and arrested four suspects in western France, in a probe into an alleged VAT fraud of around €60 million. More than €12.5 million were seized in assets, bank accounts and financial instruments in France, Luxembourg, the Netherlands and the United Kingdom, alongside documents, data and media storage devices. Read More

Related Posts

Germany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) arrested two additional suspects and seized assets worth €11 million yesterday in an investigation into a… BronGermany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation

Czechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds

Yesterday, the Regional Court in Prague (Czechia) convicted three individuals and three companies of a €5.5 million subsidy fraud involving nanobot research, as well as… BronCzechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds

Lithuania: Searches and four detained in subsidy fraud investigation involving rural development funds

Ten searches were conducted yesterday and four individuals were detained in a criminal investigation led by the European Public Prosecutor’s Office (EPPO) in Lithuania, and… BronLithuania: Searches and four detained in subsidy fraud investigation involving rural development funds