The Polish Central Anti-Corruption Bureau (Centralne Biuro Antykorupcyjne) and German Tax Office for Prosecution and Criminal Matters in Berlin (Finanzamt für Fahndung und Strafsachen Berlin), with the support of Europol dismantled an organised crime group involved in international VAT fraud and money laundering. The fraud scheme revolved around the trade of vegetable oil and caused the Polish treasury to lose an estimated €17.8 million in tax. On an action day on 18 February 2021, investigators raided 45 locations across Germany and Poland resulting in the arrest of twelve suspects. The alleged ringleader of the network is believed to be among the arrested suspects.
Source: europol.europa.eu
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