The European Public Prosecutor's Office has announced the first indictment in a massive VAT fraud investigation involving 30 countries.
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First indictment in Investigation Admiral: 12 suspects and 15 companies charged with massive VAT fraud
(Luxembourg, 6 December 2023) – The European Public Prosecutor's Office (EPPO) in Porto (Portugal) filed an indictment today against 12 suspects and 15 companies, following an investigation into a massive intra-community VAT fraud scheme extending t…