The European Public Prosecutor’s Office (EPPO) in Hamburg has filed an indictment against five suspects, following an investigation into a vast intra-community VAT fraud scheme, code-named Goliath. 
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Home » Investigation Goliath: Five indicted for €188 million VAT fraud and Hawala money laundering
Investigation Goliath: Five indicted for €188 million VAT fraud and Hawala money laundering
- EPPO
- door eppo.europa.eu
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