All news on the topic: VAT fraud
617
€297 million VAT fraud scheme unveiled in Admiral 2.0 investigation, indictment issued
On January 27, the European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has filed an indictment against the suspected ringleader of the criminal syndicate targeted by the Admiral 2.0 investigation.
362
Mafia-linked VAT fraud syndicate: €520 million seized in European investigation
Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax fraud
23.02.2025, 08:48 • Sport
23.02.2025, 07:42 • Politics
23.02.2025, 07:37 • World
23.02.2025, 07:34 • Politics
23.02.2025, 07:31 • News
22.02.2025, 21:09 • News
22.02.2025, 20:47 • World
22.02.2025, 20:45 • Investigation
22.02.2025, 20:09 • World
22.02.2025, 19:33 • Politics
22.02.2025, 19:24 • World
22.02.2025, 19:14 • Investigation
22.02.2025, 18:18 • World
22.02.2025, 15:08 • Crime
22.02.2025, 13:43 • Investigation
22.02.2025, 11:50 • More
22.02.2025, 10:39 • Tech
22.02.2025, 09:55 • World
22.02.2025, 08:40 • World
22.02.2025, 07:43 • Politics
22.02.2025, 06:57 • World
21.02.2025, 23:04 • World
21.02.2025, 22:30 • World
21.02.2025, 22:03 • Crime
21.02.2025, 21:58 • Crime
