The investigation revealed that the criminal network used the same modus operandi and, in part, also the same organisation and infrastructure as the perpetrators previously investigated under Operation Admiral. Announced in November 2022, the investigation is considered the largest VAT fraud ever uncovered in the EU, with damages now estimated at EUR 2.9 billion.The EPPO established links between individuals and…
Article Link: 400 companies part of EUR 297 million VAT fraud network | Europol