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EPPO seizes €46.9 million in Greece in suspected VAT carousel fraud | eKathimerini.com
The European Public Prosecutor’s Office (EPPO) in Greece said Tuesday it had conducted searches and seizures at several locations in Attica and Kastoria, as part of an ongoing investigation into suspected VAT carousel fraud involving the trade of small electronic goods and the laundering of criminal proceeds.
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ekathimerini.com
EPPO seizes €46.9 million in Greece in suspected VAT carousel fraud | eKathimerini.com
The European Public Prosecutor’s Office (EPPO) in Greece said Tuesday it had conducted searches and seizures at several locations in Attica and Kastoria, as part of an ongoing…
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euronews.com
EU dismantles tax evasion network in Greece
The criminal network is estimated to have inflicted losses amounting to at least 46.9 million euros. #EuropeNews