7 February 2024Germany: First conviction in €80 million VAT fraud involving luxury cars A former notary was convicted on Friday (2 February 2024) by the Berlin Regional Court, for forgery and false notarisations, following an investigation into an €80 million VAT fraud involving luxury cars and medical face masks led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany).

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