At the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), seven suspects have been arrested, and over 100 searches were carried out in seven countries, in an investigation into organised VAT fraud involving small electronic goods. They are suspected of defrauding €48 million in VAT. Read More
Home » Germany: Over 100 searches and seven arrests in probe into €48 million VAT fraud
Germany: Over 100 searches and seven arrests in probe into €48 million VAT fraud
- EPPO
- door eppo.europa.eu
Related Posts
Czechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption
- EPPO
- door eppo.europa.eu
In an investigation into public contracts for hospital medical supplies, led by the European Public Prosecutor’s Office (EPPO) in Prague (Czechia), a freezing order of… BronCzechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption
Malta: EPPO charges suspect with defrauding EU funds for young farmers
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Valletta (Malta) has charged a suspect with defrauding EU funds aimed at supporting young farmers to start a… BronMalta: EPPO charges suspect with defrauding EU funds for young farmers
Greece: EPPO arrests 37 members of organised criminal group involved in large-scale agricultural funding fraud and money laundering
- EPPO
- door eppo.europa.eu
In an investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), an organised criminal group, allegedly involved in a systematic large-scale subsidy… BronGreece: EPPO arrests 37 members of organised criminal group involved in large-scale agricultural funding fraud and money laundering