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Home » 21 November 2024Germany: EPPO secures two convictions in VAT fraud investigation involving small electronic goodsTwo individuals were convicted yesterday (20 November) by the Landshut Regional Court (Landgericht Landshut) for organised VAT fraud, following an investigation led by the European Public Prosecutor’s Office (EPPO) in Munich (Germany). Their criminal activities are estimated to have caused a VAT loss of around €3.7 million.

21 November 2024Germany: EPPO secures two convictions in VAT fraud investigation involving small electronic goodsTwo individuals were convicted yesterday (20 November) by the Landshut Regional Court (Landgericht Landshut) for organised VAT fraud, following an investigation led by the European Public Prosecutor’s Office (EPPO) in Munich (Germany). Their criminal activities are estimated to have caused a VAT loss of around €3.7 million.

Two individuals were convicted yesterday (20 November) by the Landshut Regional Court (Landgericht Landshut) for organised VAT fraud, following an investigation led by the European Public Prosecutor’s Office (EPPO) in Munich (Germany). Their criminal activities are estimated to have caused a VAT loss of around €3.7 million. Read More

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