5 March 2025Germany: New indictment in large-scale VAT fraud investigation HuracánThe European Public Prosecutor’s Office (EPPO) in Cologne (Germany) has filed another indictment against one defendant with the Regional Court in Düsseldorf.

At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), eight presumed members of a criminal network, including three suspected ringleaders, were… BronSpain: EPPO detains suspected ringleaders in probe into €68 million VAT fraud involving imported alcohol

Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, one individual was convicted this week by the… BronInvestigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud

Following an investigation led by the European Public Prosecutor’s Office (EPPO)  in Lisbon (Portugal), code-named ‘Ambrosia’, 30 suspects, including 17 individuals and 13 companies, were indicted… BronPortugal: 30 indicted for operating €35 million VAT fraud ring trading essential food products