The European Public Prosecutor’s Office in Madrid (Spain) seized bank accounts in the Dominican Republic and Peru, and obtained information from Uruguay, in connection with an investigation into a €25 million VAT fraud involving the trade of IT equipment, orchestrated by a criminal organisation whose outreach extends to Latin America. Read More
Home » Spain: EPPO seizes bank accounts in Dominican Republic and Peru in investigation into €25 million VAT fraud with links to Latin America
Spain: EPPO seizes bank accounts in Dominican Republic and Peru in investigation into €25 million VAT fraud with links to Latin America
- EPPO
- door eppo.europa.eu
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