- EPPO seizes assets in Luxembourg in alleged €60m VAT fraud
- EPPO names Grand Duchy as one of the destinations for illegally obtained VAT reimbursements in suspected French fraud
- Assets and bank accounts seized in four European countries
- EPPO investigates fraud against EU budget
- Four suspects arrested in Western France for alleged VAT fraud scheme
- Suspects created false documents and statements to benefit from VAT reimbursements
- Funds sent to accounts abroad under false identities
- Alleged criminal activities started in 2020
- EPPO investigation based on report from French customs
- Second high-profile coup by EU prosecutors after busting €600 million fraud in Italy
- Sicilian baker busted for allegedly defrauding EU funds
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.
