€78 Million VAT Fraud Uncovered in EU: ‘Nebula’ Investigation Exposes Cross-Border Tax Evasion

• A €78 million VAT fraud in the EU single market was uncovered and stopped by multiple financial and law enforcement agencies.
• The investigation involved cooperation between Croatian and Italian authorities, coordinated by the European Public Prosecutor’s Office.
• Six individuals and two companies were charged with aiding and abetting tax or customs evasion as part of a criminal association.
• The suspects used conduit companies to create fictitious goods movements, enabling fraudulent VAT claims and tax evasion.
• Property inspections were conducted and a report was submitted to the EPPO.

Source: porezna-uprava.gov.hr

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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