- EPPO raids target gang suspected of €195m VAT fraud
- Luxury cars, gold, and a yacht worth €3 million seized in 17 countries
- 14 arrests made and millions of euros in assets seized
- Suspects accused of participating in complex VAT carousel fraud
- EPPO investigates fraud against the EU budget
- Poland and Sweden may join EPPO in the future
- EPPO calls for extra funding to address challenges
Source: luxtimes.lu
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.
