Three suspected ringleaders of an international criminal group were indicted yesterday at the Regional Court of Dusseldorf (Germany) for a €93 million VAT fraud, following an investigation by the European Public Prosecutor’s Office (EPPO) in Hamburg, code-named Goliath. The three were charged with criminal association and VAT fraud on a large scale. Read More
9 August 2024Investigation Goliath: Suspected ringleaders of international crime group charged with €93 million VAT fraudThree suspected ringleaders of an international criminal group were indicted yesterday at the Regional Court of Dusseldorf (Germany) for a €93 million VAT fraud, following an investigation by the European Public Prosecutor’s Office (EPPO) in Hamburg, code-named Goliath. The three were charged with criminal association and VAT fraud on a large scale.
- EPPO
- door eppo.europa.eu
Related Posts
Greece: EPPO arrests 37 members of organised criminal group involved in large-scale agricultural funding fraud and money laundering
- EPPO
- door eppo.europa.eu
In an investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), an organised criminal group, allegedly involved in a systematic large-scale subsidy… BronGreece: EPPO arrests 37 members of organised criminal group involved in large-scale agricultural funding fraud and money laundering
Bulgaria: EPPO conducts searches in suspected procurement fraud case related to Plovdiv’s green space project
- EPPO
- door eppo.europa.eu
Today, at the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), searches were carried out in the Plovdiv Municipality and at a… BronBulgaria: EPPO conducts searches in suspected procurement fraud case related to Plovdiv’s green space project
Bulgaria: Underwater searches show that EU-funded mussel farm is just sand
- EPPO
- door eppo.europa.eu
Underwater searches, ordered by the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), recently showed that an EU-funded mussel farm in the Black Sea may… BronBulgaria: Underwater searches show that EU-funded mussel farm is just sand