Ga naar de inhoud
Home » 28 November 2024Investigation Admiral 2.0: Europe’s biggest VAT fraud with links to organised crime The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) and Vilnius (Lithuania) mobilised during the last two days 624 law enforcement officers to perform searches and arrests across 16 countries. Based on findings from the Admiral investigation, the EPPO uncovered another criminal syndicate suspected of a complex VAT fraud scheme involving the trade of popular electronic goods and creating an estimated VAT loss of €297 million.

28 November 2024Investigation Admiral 2.0: Europe’s biggest VAT fraud with links to organised crime The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) and Vilnius (Lithuania) mobilised during the last two days 624 law enforcement officers to perform searches and arrests across 16 countries. Based on findings from the Admiral investigation, the EPPO uncovered another criminal syndicate suspected of a complex VAT fraud scheme involving the trade of popular electronic goods and creating an estimated VAT loss of €297 million.

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) and Vilnius (Lithuania) mobilised during the last two days 624 law enforcement officers to perform searches and arrests across 16 countries. Based on findings from the Admiral investigation, the EPPO uncovered another criminal syndicate suspected of a complex VAT fraud scheme involving the trade of popular electronic goods and creating an estimated VAT loss of €297 million. 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