Ga naar de inhoud
Home » 6 December 2024Germany: EPPO carries out searches at bank in €200 million VAT fraud investigationThe European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has conducted searches at a bank in Munich in a probe into a possible €200 million VAT fraud. Under investigation is the managing director of a company, who is suspected to have founded the company with the sole purpose of creating a fictitious business identity to process transactions via his company’s bank accounts.

6 December 2024Germany: EPPO carries out searches at bank in €200 million VAT fraud investigationThe European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has conducted searches at a bank in Munich in a probe into a possible €200 million VAT fraud. Under investigation is the managing director of a company, who is suspected to have founded the company with the sole purpose of creating a fictitious business identity to process transactions via his company’s bank accounts.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has conducted searches at a bank in Munich in a probe into a possible €200 million VAT fraud. Under investigation is the managing director of a company, who is suspected to have founded the company with the sole purpose of creating a fictitious business identity to process transactions via his company’s bank accounts. Read More

Related Posts

Czechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption

In an investigation into public contracts for hospital medical supplies, led by the European Public Prosecutor’s Office (EPPO) in Prague (Czechia), a freezing order of… BronCzechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption

Germany: Over 100 searches and seven arrests in probe into €48 million VAT fraud

At the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), seven suspects have been arrested, and over 100 searches were carried out… BronGermany: Over 100 searches and seven arrests in probe into €48 million VAT fraud

Malta: EPPO charges suspect with defrauding EU funds for young farmers

The European Public Prosecutor’s Office (EPPO) in Valletta (Malta) has charged a suspect with defrauding EU funds aimed at supporting young farmers to start a… BronMalta: EPPO charges suspect with defrauding EU funds for young farmers