EPPO Probes €137 Million Tax Fraud Involving Czech Companies Importing Goods from China

• The European Public Prosecutor’s Office is investigating a suspected €137 million fraud involving nine Czech companies.
• The companies are accused of avoiding taxes on goods imported from China between June 2017 and December 2018.
• Authorities conducted searches and enforcement actions in Czechia and Slovakia.
• The goods involved include textiles, footwear, and online platform items.
• Officials suspect manipulation of the import system to evade significant tax payments.

Source: regtechtimes.com

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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