All news on the topic: VAT fraud

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

Another confirmation has appeared regarding the news about the prosecution’s "special clients" during the time it was headed by Prosecutor General Juris Stukāns.

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297 million scheme targeted multiple EU countries and involved hundreds of companies.

Prosecutors state that a key player in a Europe-wide VAT fraud scheme has turned themselves in after months on the run.

Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in assets.

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.

Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax fraud