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 detained yesterday for their alleged involvement in a €68 million VAT fraud scheme linked to imported alcohol from several EU Member States. Read More
Home » Spain: EPPO detains suspected ringleaders in probe into €68 million VAT fraud involving imported alcohol
Spain: EPPO detains suspected ringleaders in probe into €68 million VAT fraud involving imported alcohol
- EPPO
- door eppo.europa.eu
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