Ninth Conviction in Germany’s Huracán VAT Fraud Case: Three-Year Sentence Imposed

• Ninth person convicted in Germany for VAT fraud in the Huracán investigation
• Investigation led by the European Public Prosecutor’s Office in Cologne
• Conviction by the Regional Court in Düsseldorf for multimillion VAT fraud in car trade
• Defendant collaborated with a main defendant already convicted
• Fraud involved exporting vehicles as margin cars, leading to VAT evasion
• Resulted in a VAT loss of €2.3 million in Germany
• Judgment pronounced within six months due to defendant’s admission
• Third conviction in the Huracán investigation
• Sentence: three years and one month imprisonment, €800,000 asset confiscation
• Defendant has one week to appeal the decision
• EPPO is responsible for prosecuting crimes against EU 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.

---

---