Five Arrested in European €114m VAT Fraud Probe, Three in Cyprus
15 Articles
15 Articles
Five arrested in European €114m VAT fraud probe, three in Cyprus
Five people have been arrested this week – three in Cyprus – during an investigation by the European public prosecutor’s office into cross-border VAT fraud amounting to €114 million. The arrests were made in Cyprus, Germany and Italy, at the request of the European public prosecutor’s office in Munich. The fraud had to do with […]
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seleo.grThe ring allegedly exploited EU rules on cross-border transactions, causing huge tax losses in Sweden and Germany - Asset seizures and 12 investigations in four countries
Five suspects were arrested this week in an investigation at the request of the European Public Prosecutor's Office (EPPO) for VAT fraud worth €114 million, ... The article European Public Prosecutor's Office: Five arrests for €114 million carousel fraud – Investigations also in Greece was published on NewsIT.
Five suspects were arrested this week in Cyprus, Germany and Italy as part of a European Public Prosecutor's Office investigation into €114 million in VAT fraud, while searches and seizures were also carried out in Greece. According to a statement issued by the European Public Prosecutor's Office in Luxembourg today, the arrests were made at the request of its office in ... More www.ertnews.gr
Cyprus has been at the centre of a major international VAT fraud operation worth €114 million, with authorities arresting three people and conducting searches to trace assets. The case concerns an organised mobile phone trading network that allegedly exploited European rules on cross-border transactions, causing huge tax losses […] Mammoth €114 million mobile phone fraud – Three arrests in Cyprus, searches of homes and companies
Searches and seizures were carried out in Cyprus, Greece and ItalyMore...
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