6 December 2023First indictment in Investigation Admiral: 12 suspects and 15 companies charged with massive VAT fraudThe European Public Prosecutor’s Office (EPPO) in Porto (Portugal) filed an indictment today against 12 suspects and 15 companies, following an investigation into a massive intra-community VAT fraud scheme extending to over 30 countries, code-named Admiral. This is the first indictment issued under investigation Admiral.

On Wednesday, at the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), one suspect was arrested in Czechia and several searches and… BronInvestigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants… Bron“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud

The European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany) and Milan (Italy) has dealt a major setback to networks operating cross-border VAT fraud schemes linked… BronInvestigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe