Germany: EPPO indicts five in VAT fraud investigation linked to COVID-19 tests European Public Prosecutor's Office – European Public Prosecutor's Office

Germany: EPPO indicts five in VAT fraud investigation linked to COVID-19 tests European Public Prosecutor's Office – European Public Prosecutor's Office

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  1. Germany: EPPO indicts five in VAT fraud investigation linked to COVID-19 tests European Public Prosecutor's OfficeEuropean Public Prosecutor's Office
  2. Investigation Admiral 2.0: Europe's largest VAT fraud linked to organized crimeEuropean Public Prosecutor's Office
  3. Police detain 32 people in raid on €297M VAT fraud networklaw360
  4. News: Estimated losses caused by Europe's biggest VAT fraud rise to almost €3 billionAML Intelligence
  5. Criminal VAT syndicate dismantled in international police operationbnn-news.com

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