Thanks to support from Europol and Eurojust, a criminal gang responsible for defrauding EU Member States of around EUR 150 million has been dismantled in a joint action targeting VAT fraud
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Major Europe-wide VAT fraud network dismantled with support from Europol and Eurojust

On Tuesday 3 March in a joint action targeting VAT fraud, law enforcement and prosecution authorities from Germany and the Netherlands – supported by Europol and Eurojust – dismantled a criminal gang responsible for defrauding EU Member States of around EUR 150...
Posted On 06 Mar 2015