On 29 November, the EPPO, in cooperation with law enforcement agencies in 14 EU Member States and with the support of Europol, carried out simultaneous investigative measures in relation to a complex VAT fraud scheme based on the sale of popular electronic goods. Over 200 searches were carried out in Belgium, Cyprus, France, Germany, Greece, Hungary, Italy, Lithuania, Luxembourg, the…
Article Link: Europol support to EPPO investigation into EUR 2.2 billion VAT fraud scheme | Europol