The European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in the EPPO investigation cluster Midas, a large-scale VAT fraud case spanning 17 countries and involving an estimated damage of €195 million. This is the fourth person to be convicted. Read More
Home » Germany: Fourth person convicted in large-scale VAT fraud investigation Midas
Germany: Fourth person convicted in large-scale VAT fraud investigation Midas
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