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Home » 27 January 2025Investigation Admiral 2.0: suspected ringleader indicted in record time for large-scale tax evasion and money laundering(Luxembourg, 27 January 2025) – Today, the European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has filed an indictment against the suspected ringleader of the criminal syndicate targeted by the Admiral 2.0 investigation. The investigation unveiled a large-scale VAT fraud scheme involving the trade of popular electronic goods and creating an estimated VAT loss of €297 million.

27 January 2025Investigation Admiral 2.0: suspected ringleader indicted in record time for large-scale tax evasion and money laundering(Luxembourg, 27 January 2025) – Today, the European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has filed an indictment against the suspected ringleader of the criminal syndicate targeted by the Admiral 2.0 investigation. The investigation unveiled a large-scale VAT fraud scheme involving the trade of popular electronic goods and creating an estimated VAT loss of €297 million.

(Luxembourg, 27 January 2025) – Today, the European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has filed an indictment against the suspected ringleader of the criminal syndicate targeted by the Admiral 2.0 investigation. The investigation unveiled a large-scale VAT fraud scheme involving the trade of popular electronic goods and creating an estimated VAT loss of €297 million. Read More

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