Fraud with Luxury Cars Uncovered – Arrests!
7 Articles
7 Articles
With expensive luxury cars, criminals are said to have operated a Europe-wide tax fraud network. Now, investigators struck in a large-scale international action – and Austria was also significantly involved! More than 100 locations were searched, several suspects arrested and numerous assets secured. The estimated damage: more than 100 million euros!
Europe-wide fraud: VAT damage is said to exceed 100 million euros, of which an estimated 10 million euros are attributable to Austria. Numerous seizures and several arrests on Wednesday.
In a concerted large-scale action, European investigative authorities took action on Wednesday against VAT fraud in international trade in luxury cars. In total, there is an estimated amount of damage of more than 100 million euros - more than ten million euros in Austria, as the Ministry of Finance announced on Thursday. In Austria, there were twelve house searches - in Tyrol and Vorarlberg - and five arrests.
Investigators have uncovered a large-scale luxury car fraud as part of a Europe-wide focus campaign. There were also house searches in Tyrol. Several people were arrested throughout Germany.
A Europe-wide blow to alleged tax frauds: in a large-scale action against a network in the luxury car trade, numerous objects were searched and several suspects arrested.
VIENNA. Criminals could reimburse VAT, which they had never paid. In Austria, the damage is more than ten million euros.
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