9 August 2024Investigation Goliath: Suspected ringleaders of international crime group charged with €93 million VAT fraudThree suspected ringleaders of an international criminal group were indicted yesterday at the Regional Court of Dusseldorf (Germany) for a €93 million VAT fraud, following an investigation by the European Public Prosecutor’s Office (EPPO) in Hamburg, code-named Goliath. The three were charged with criminal association and VAT fraud on a large scale.

On behalf of the European Public Prosecutor’s Office (EPPO) in Luxembourg City, the Luxembourgish Judicial Police (Service de police judiciaire – section EPPO) carried out… BronLuxembourg: EPPO conducts searches in €23 million subsidy fraud involving public transport

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