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Eurojust

tax avoidance

Eurojust supports international operation against tax evasion through sham contracts

26/01/2024(0)
Eurojust has supported the competent authorities in Germany, Estonia, Latvia, Lithuania and Poland in a coordinated action against a group of suspects allegedly involved in tax evasion through sham ... Read More
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Suspects arrested in international action against large-scale VAT fraud

15/10/2018(0)
During a joint action day in seven EU Member States, an international organised crime group was tackled, involved in large-scale VAT fraud with a damage of more than EUR ... Read More
Europol

Europol: Searches, seizures and arrests were carried out in eight EU countries against a criminal network involved in international VAT fraud and money laundering

30/06/2016(0)
Yesterday, from a coordination centre at Eurojust, Europol supported an international action day against a criminal network involved in international VAT fraud and money laundering defrauding EU citizens of ... Read More
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