Cross-border VAT fraudsters busted in Portugal: 6 arrests and 32 indictments

The Portuguese Republican National Guard (Guarda Nacional Republicana), supported by the Spanish Civil Guard (Guardia Civil) and Europol, dismantled an organised crime group involved in cross-border VAT fraud (missing trader intra-community fraud).

Article Link: https://www.europol.europa.eu/newsroom/news/cross-border-vat-fraudsters-busted-in-portugal-6-arrests-and-32-indictments