Ga naar de inhoud
Home » Investigation ‘Escape Room’: EPPO cracks down on VAT carousel fraudsters across Europe

Investigation ‘Escape Room’: EPPO cracks down on VAT carousel fraudsters across Europe

The European Public Prosecutor’s Office (EPPO), through its offices in Rotterdam (the Netherlands), Brussels (Belgium), Graz (Austria) and Katowice (Poland), has struck a significant blow to criminal networks operating cross-border VAT fraud schemes linked to the sales of electronic devices. Read More