Germany: Three Defendants Indicted in Huracán VAT Fraud Investigation

• Three defendants indicted in large-scale VAT fraud investigation named ‘Huracán’
• Alleged involvement in fraudulent scheme involving international trade of over 10,000 cars
• Defendants bought cars from main suspects and sold them to car dealers outside of Germany
• Cars fraudulently sold as ‘margin cars’ to evade VAT in the country of final seller
• VAT damage of over €18 million in this part of the scheme
• Cash and real estate worth €1.7 million seized from defendants during searches
• Risk of several years of imprisonment if convicted
• EPPO responsible for investigating and prosecuting crimes against the financial interests of the EU

Source: eppo.europa.eu

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.

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