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EU Prosecutors Probe €47M VAT Fraud Scheme Involving Bulgaria - Novinite.com - Sofia News Agency
The European Public Prosecutor’s Office (EPPO), led by Laura Kovesi, is investigating an alleged cross-border VAT fraud scheme that is estimated to have caused losses of at least 46.9 million euros to the budgets of Greece and the European Union.
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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
