US EditionEPPO uncovers massive €78 million VAT fraud in Croatia and Italy
7 Articles
7 Articles
Several people have been arrested as part of a joint investigation by the European Public Prosecutor's Office (EPPO) in Zagreb and Venice.
Judge Calama proposes to try 22 persons for crimes of criminal organization, against the Public Treasury and documentary falsehood
EPPO uncovers massive €78 million VAT fraud in Croatia and Italy
In a major development highlighting the European Union’s growing resolve against large-scale financial crime, the European Public Prosecutor’s Office (EPPO) announced on November 25 that it has uncovered the first multimillion-euro VAT fraud in Croatia. The sophisticated operation, involving 78 million euros (approximately $90.27 million) in unpaid tax, underscores the scale of cross-border tax evasion schemes within the EU and the importance of…
Over 110 police officers were involved in the searches, searching 28 homes and offices in Primorje-Gorski Kotar County, Istria County, and the City of Zagreb in Croatia.
Several people have been detained in Croatia and Italy for alleged VAT evasion following a large-scale investigation. They are suspected of operating as part of an organised crime group and causing almost 80 million euros in damage. This is the first multi-million euro VAT fraud in Croatia to be uncovered by the European Public Prosecutor's Office (EPPO), the office announced today.
Fraud in the trade of household and personal care products has been the focus of an investigation coordinated by the European Public Prosecutor's Office (EPPO) in Venice, which saw financial police from the Verona Provincial Command execute a precautionary seizure aimed at confiscating...
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