EPPO Arrests Three in €50 Million VAT Fraud Investigation Across Germany, Bulgaria, and Poland

• EPPO arrests three suspects in a 50 million VAT fraud case in Germany, Bulgaria, and Poland
• Investigation involves a VAT fraud scheme with electronic goods trade
• Actions executed with cooperation from tax and police authorities in Germany, Bulgaria, and Poland
• Suspects acted as strawmen in a cross-border VAT carousel fraud
• Two suspects released after cooperating with authorities
• Investigation is part of EPPO’s cluster Midas, involving 17 countries and 195 million in damages
• All suspects are presumed innocent until proven guilty
• EPPO is the EU’s independent prosecution office for financial crimes against 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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