Three individuals, suspected of being the ringleaders of the fraud scheme, were arrested in Germany. During the searches, carried out in several locations across Germany (including Munich, Cologne and Rostock) and Italy, over 40 expensive vehicles and a luxury apartment in Munich were seized. In addition, several bank accounts, valuing over EUR 1.2 million were frozen. Law enforcement seized cash…
Article Link: Crackdown on multimillion euro VAT fraud involving car sales | Europol