Ga naar de inhoud
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

Related Posts

Czechia: Large-scale VAT fraud scheme involving electronics trade uncovered

The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has charged seven suspects in an investigation targeting a large-scale VAT fraud scheme related to the… BronCzechia: Large-scale VAT fraud scheme involving electronics trade uncovered

Croatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), six individuals and one company were convicted today of subsidy fraud and… BronCroatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming

Czechia: Eleven convicted of subsidy fraud following guilty pleas

Following an investigation of the European Public Prosecutor’s Office of Ostrava (Czechia) into the fraudulent use of EU subsidies for the purchase of machinery, the… BronCzechia: Eleven convicted of subsidy fraud following guilty pleas