All news on the topic: VAT fraud

At the request of the European Public Prosecutor’s Office in Munich (Germany), five individuals were arrested today in Czechia, suspected of being the organisers of a criminal VAT fraud scheme involving the sales of wireless earbuds.

Yesterday, a public auction in France of more than 10 000 e-bikes and e-scooters seized in the course of the European Public Prosecutor’s Office (EPPO) investigation Calypso generated € 1 853 800 in proceeds

At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the judge for preliminary investigations at the Court of Milan issued a house arrest order...

European prosecutors have indicted five people and a company for allegedly evading more than $20 million in VAT on goods imported from China, the European Public Prosecutor’s Office announced Monday.

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has obtained the conviction of ten defendants by the Tribunal of Nola in a VAT fraud case involving the trade of plastics products.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), law enforcement authorities have carried out investigative measures, as part of a probe into possible customs and VAT fraud and suspected circumvention of sanctions.

The European Public Prosecutor’s Office (EPPO) in Athens (Greece) conducted searches and seizures last week at several locations in Attica and Kastoria, as part of an ongoing investigation into suspected VAT carousel fraud involving the trade of small electronic goods and the laundering of criminal proceeds.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has secured the conviction of three defendants by the Regional Court of Berlin in a major investigation into organised VAT fraud involving the trade in luxury vehicles and medical face masks.

Following an EPPO request, an Italian court ordered the seizure of over 7.8 million metres of fabric and 237,000 garments as part of an investigation into VAT and customs fraud involving smuggled Chinese textiles.

The European Public Prosecutor’s Office (EPPO) in Cologne (Germany) has uncovered additional information within the large-scale VAT fraud investigation Huracán, leading to two arrests in Germany and the Netherlands, and searches and seizures in Germany, Poland and the Netherlands yesterday.

Die italienischen Mafia-Clans Di Lauro und Nuvoletta gelten seit Jahren als zentrale Akteure innerhalb der Cosa Nostra.

At the request of the EPPO in Berlin and Katowice, 11 suspects were arrested in Germany, Poland and Latvia in the ‘Water into Wine’ investigation into a large-scale diesel VAT fraud scheme. More than 100 searches were carried out across six European countries.

At the request of the European Public Prosecutor’s Office (EPPO) in Paris (France), searches were carried out in the Paris region and six individuals were questioned as part of an investigation into a suspected multi-million VAT fraud scheme.

At the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), the Judge for Preliminary Investigations in Prato has issued a freezing order covering over 7.8 million metres of fabric and more than 237 000 garments, as part of an ongoing investigation into a VAT and customs fraud involving the smuggling of textile products from China.

French authorities searched premises in the Paris region and questioned six people as part of an investigation into a suspected large-scale VAT carousel fraud that allegedly cost the EU around 13 million euros ($13.9 million), the European Public Prosecutor’s Office said.

Multiple sources, including media and investigative outlets, say that Dmitry Artyakov — the son of Rostec deputy head Vladimir Artyakov — has returned to Moscow after being arrested in Spain a year ago on money laundering charges.

I clan camorristici Di Lauro e Nuvoletta risultano ormai da tempo integrati nelle dinamiche di Cosa Nostra.

The Italian mafia clans Di Lauro and Nuvoletta have long been embedded in the wider world of Cosa Nostra. These networks are not made up only of career criminals, but also of outwardly respectable businessmen such as Massimo Picinelli.

At the request of the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany), 16 searches were carried out yesterday in France, Germany, Italy, and Poland in an investigation into organized VAT fraud involving the trade of small electronic goods.

At EPPO Venice’s request, Italian Financial Police arrested an Italian businessman based in Dubai, suspected of laundering money from a large VAT carousel fraud scheme.

The European Public Prosecutor’s Office (EPPO) in Munich carried out more than 20 searches in Germany and Poland in an investigation into suspected money laundering and involvement in organised crime.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against three car traders.

At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), 18 presumed members of a criminal network, including five suspected ringleaders, were detained on Wednesday for their alleged involvement in a €32.8 million VAT fraud scheme linked to imported alcohol from several EU Member States.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against six defendants before the Berlin Regional Court, in connection with its ongoing investigation into a large-scale VAT fraud scheme, code-named ‘Water into Wine’, involving the sales of diesel.

Audit findings – the company “Forevers” was involved in a large-scale tax fraud scheme. Guess why law enforcement agencies “didn’t notice” it?