- EPPO raids target gang suspected of €195m VAT fraud
- Luxury cars, gold, and a yacht worth €3 million seized in 17 countries
- 14 arrests made and millions of euros in assets seized
- Suspects accused of participating in complex VAT carousel fraud
- EPPO investigates fraud against the EU budget
- Poland and Sweden may join EPPO in the future
- EPPO calls for extra funding to address challenges
Source: luxtimes.lu
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
Latest Posts in "European Union"
- Comments on ECJ C-513/24 – Guidelines of the AG of the EU for VAT deduction for Czech hospitals
- ViDA Implementation Strategy: How VAT Rules Will Change
- Comments on ECJ C-409/24-C411/24 – Accommodation landlords must split supplies for VAT purposes (AG Opinion)
- Comments on ECJ C-726/23 (Arcomet Towercranes): Implications of Recent European Court of Justice Ruling
- ICS2 Implementation Delayed: Businesses Can Use ICSNI for ENS Declarations Until December 2025