Over 180 searches were carried out simultaneously in Albania, Austria, Cyprus, Croatia, Czechia, Estonia, Germany, Hungary, Italy, Malta, the Netherlands, Poland, Portugal, Slovakia, Slovenia, Sweden and the United Kingdom. Over 680 tax and police investigators supported the investigative measures. During the searches, law enforcement seized vast quantities of smartphones, worth more than EUR 15.3 million, as well as a yacht, worth…
Article Link: Europol supports EPPO investigation into EUR 195 million VAT fraud scheme | Europol