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Home » Czechia: Large-scale VAT fraud scheme involving electronics trade uncovered

Czechia: Large-scale VAT fraud scheme involving electronics trade uncovered

The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has charged seven suspects in an investigation targeting a large-scale VAT fraud scheme related to the trade of electronic goods, causing as estimated damage of over CZK 4.7 billion (approximately €187 million). Read More