- One suspect arrested in Czechia related to VAT fraud investigation
- Searches and seizures conducted in Belgium, Czechia, and Poland
- Criminal organization suspected of €10 million VAT carousel fraud
- Fraud involves cross-border transactions and sales of AirPods
- Suspect allegedly provided loans and was active in the supply chain
- 18 searches conducted and assets frozen in Belgium and Poland
- Investigation part of EPPO’s Midas targeting €195 million VAT fraud
- EPPO responsible for EU financial crime investigations
- Involved authorities include Belgium’s Federal Judicial Police, Czech Police, Germany’s Tax Investigation Offices, and Poland’s Central Anti-Corruption Bureau
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.
Latest Posts in "European Union"
- ViDA e-invoicing and digital reporting requirements: What businesses need to know
- CEN Approves Revised EN 16931: A Milestone for ViDA Implementation (updated with Timeline)
- CJEU Clarifies VAT Rules for App Stores: Platforms Deemed Suppliers in Digital Sales
- Reforming VAT Rules to Ensure Fair Competition for UK Small Businesses and Tackle Online Fraud
- Comments on ECJ C-232/24 (Kosmiro): Where does credit end and debt collection begin?
