For the first time, Eurojust has supported an international joint action led by the European Public Prosecutor’s Office (EPPO) against large-scale cross-border carousel VAT fraud involving companies in several Member States. The joint operation, also supported by Europol, resulted in the arrest of 14 suspects and more than 180 simultaneous searches in 17 countries. Over 680 officers participated in the actions on the ground.Read More
Home » Eurojust supports an EPPO-led operation against carousel VAT fraud for the first time
Eurojust supports an EPPO-led operation against carousel VAT fraud for the first time
Related Posts
New operation against criminal network smuggling Syrian migrants to Germany: five arrests
Eurojust has supported the German and Dutch authorities in a coordinated action against an organised crime group (OCG) smuggling mainly Syrian migrants to Germany. In… BronNew operation against criminal network smuggling Syrian migrants to Germany: five arrests
Action against ATM fraud in Romania and UK stopped by joint investigation team with Eurojust assistance
Authorities in Romania and the United Kingdom have taken concerted action to block criminals who illegally withdrew cash from automated teller machines (ATMs) on a… BronAction against ATM fraud in Romania and UK stopped by joint investigation team with Eurojust assistance
Large-scale thefts of luxury watches: gang dismantled in Italy with support of Eurojust
Nine members of a gang involved in stealing luxury watches were arrested this week in Italy, with the support of Eurojust. Through an exchange of… BronLarge-scale thefts of luxury watches: gang dismantled in Italy with support of Eurojust