Five suspects responsible for EUR 38 million VAT fraud scheme arrested

Missing VAT payments Investigation Huracán started with a report to the EPPO from a tax authority in Italy in January 2021. The authority had received an alert when companies registered in Italy and Hungary, following their acquisition of a high number of cars from Germany and subsequent sale to private persons and companies in other EU countries, had not paid…

Article Link: Five suspects responsible for EUR 38 million VAT fraud scheme arrested | Europol

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