Economy Europe News

Aug 9 2024

Suspected ringleaders of international crime group charged with €93 million VAT fraud -europeantimes.news-

(Luxembourg, 9 August 2024) – Three suspected ringleaders of an international criminal group were indicted yesterday at the Regional Court of Dusseldorf (Germany) for a €93 million VAT fraud, following an investigation by the European Public Prosecutor’s Office (EPPO) in Hamburg,…

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Suspected ringleaders of international crime group charged with €93 million VAT fraud -europeantimes.news-

Suspected ringleaders of international crime group charged with €93 million VAT fraud -europeantimes.news-

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