The European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has initiated formal proceedings against six members of an organised crime group and two companies, suspected of a €26 million VAT fraud scheme involving cross-border trade in precious metals. Read More
6 November 2024Slovakia: Members of organised crime group already convicted in Germany, now facing criminal proceedings also in SlovakiaThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has initiated formal proceedings against six members of an organised crime group and two companies, suspected of a €26 million VAT fraud scheme involving cross-border trade in precious metals.
- EPPO
- door eppo.europa.eu
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