EPPO Arrests Three in €10 Million Cross-Border VAT Fraud Investigation in Germany and Portugal

• EPPO in Munich is investigating a €10 million VAT carousel fraud scheme
• Three additional suspects were arrested in Lisbon, Portugal
• Arrests were made by the Tax Investigation Office in Leipzig with support from Portugal’s National Guard
• Suspects are believed to be part of an organized crime group exploiting EU cross-border transaction rules
• All suspects are presumed innocent until proven guilty in German courts
• EPPO is responsible for handling crimes against the EU’s financial interests

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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