21 November 2024Germany: EPPO secures two convictions in VAT fraud investigation involving small electronic goodsTwo individuals were convicted yesterday (20 November) by the Landshut Regional Court (Landgericht Landshut) for organised VAT fraud, following an investigation led by the European Public Prosecutor’s Office (EPPO) in Munich (Germany). Their criminal activities are estimated to have caused a VAT loss of around €3.7 million.

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