Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, one individual was convicted this week by the Regional Court in Düsseldorf for VAT fraud. This is the ninth person to be convicted. Read More
Home » Investigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud
Investigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud
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