The European Public Prosecutor’s Office (EPPO) in Munich (Germany) is leading an investigation into a suspected €10 million cross-border VAT carousel fraud scheme. Three additional suspects were arrested this week in Lisbon (Portugal). 
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Home » Germany: EPPO secures three additional arrests in €10 million VAT carousel fraud
Germany: EPPO secures three additional arrests in €10 million VAT carousel fraud
- EPPO
- door eppo.europa.eu
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