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 yesterday for establishing and operating a criminal network responsible for a €35 million VAT tax fraud involving essential food products (namely olive oil, cooking oil and sugar). Read More
Home » Portugal: 30 indicted for operating €35 million VAT fraud ring trading essential food products
Portugal: 30 indicted for operating €35 million VAT fraud ring trading essential food products
- EPPO
- door eppo.europa.eu
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