The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has submitted three plea agreements to the Court of Economic Affairs (Ekonomisko lietu tiesa), as part of an investigation code-named Admiral 2.0, involving large-scale organised tax evasion and money laundering. Read More
Home » Investigation Admiral 2.0: Three plead guilty to tax evasion and money laundering worth nearly €6.5 million
Investigation Admiral 2.0: Three plead guilty to tax evasion and money laundering worth nearly €6.5 million
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- door eppo.europa.eu
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