Operation Display took place today in 10 EU Member States (Austria, Bulgaria, Czechia, Estonia, Germany, Hungary, Lithuania, the Netherlands, Slovakia and Slovenia), within the framework of an investigation into cross-border VAT fraud by the European Public Prosecutor’s Office (EPPO) in Munich. 61 searches of business premises and the homes of people directly linked to them were carried out, and five people were arrested in Czechia, Bulgaria and Slovakia. The criminal activity of the group behind the cross-border VAT fraud scheme led to estimated damages of €32 million.
Source EPPO
