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Home » Germany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation

Germany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) arrested two additional suspects and seized assets worth €11 million yesterday in an investigation into a criminal organisation suspected of defrauding €66 million in unpaid VAT and of evading over €137 million in excise duties. Read More