All news on the topic: Money Cat
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"Money Cat" VAT fraud raid sees two arrests and €300,000 in luxury goods, cash, cars and a loaded gun seized Germany, France and Belgium
The European Public Prosecutor’s Office (EPPO) in Cologne (Germany) conducted searches and arrests today in an investigation into suspected large-scale VAT fraud involving a criminal organization trading goods across several EU Member States.
21.09.2026, 17:18 • Investigation
21.09.2026, 17:13 • World
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21.09.2026, 13:34 • Sport
21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
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21.09.2026, 11:41 • World
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21.09.2026, 10:15 • News
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20.09.2026, 18:26 • Tech
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20.09.2026, 18:09 • Investigation
