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Home » 31 October 2024Investigation Admiral: First trial starts in Portugal for 26 suspects charged with international VAT fraudToday, the trial of 26 defendants (11 individuals and 15 companies) accused of an intra-community VAT fraud scheme involving several countries will begin at the Central Criminal Court of Lisbon (Portugal), following an investigation codenamed Admiral. This is the first trial under the European Public Prosecutor’s Office’s (EPPO) flagship investigation into the most complex VAT fraud to date.

31 October 2024Investigation Admiral: First trial starts in Portugal for 26 suspects charged with international VAT fraudToday, the trial of 26 defendants (11 individuals and 15 companies) accused of an intra-community VAT fraud scheme involving several countries will begin at the Central Criminal Court of Lisbon (Portugal), following an investigation codenamed Admiral. This is the first trial under the European Public Prosecutor’s Office’s (EPPO) flagship investigation into the most complex VAT fraud to date.

Today, the trial of 26 defendants (11 individuals and 15 companies) accused of an intra-community VAT fraud scheme involving several countries will begin at the Central Criminal Court of Lisbon (Portugal), following an investigation codenamed Admiral. This is the first trial under the European Public Prosecutor’s Office’s (EPPO) flagship investigation into the most complex VAT fraud to date. Read More

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