6 March 2024Investigation Huracán: Five indicted for €53 million VAT fraudThe European Public Prosecutor’s Office (EPPO) in Cologne (Germany) has brought charges against five members of an organised crime group, suspected of a large-scale VAT fraud scheme concerning the international trade of more than 10 000 cars. This is the first indictment in the investigation, code-named ‘Huracán’, transmitted to the Regional Court in Düsseldorf.

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