Suspected ringleader arrested in EUR 85 million VAT fraud scheme

On 22 November, 59 searches were carried out, resulting in the arrest of one of the alleged ringleaders. Seizures included:a total of 1 800 AirPods;cash and two luxury cars (a Lamborghini and a Porsche), worth a collective EUR 550 000;a luxury watch, worth EUR 907 000;a jammer – used to scramble communications and to avoid detection by the Police – was…

Article Link: Suspected ringleader arrested in EUR 85 million VAT fraud scheme | Europol

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