- EPPO in Latvia indicts suspected leader of €297M VAT fraud scheme
- Fraud scheme uncovered during ‘Admiral 2.0’ investigation
- Exploited EU rules on cross-border transactions
- Trades exempt from value-added tax
Source: amlintelligence.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
