Fraud Intelligence
EU prosecutors claim win against VAT carousel fraud
The European Public Prosecutor's Office (EPPO) says it "has struck a significant blow" to criminal gangs operating cross-border value added tax (VAT) fraud schemes around sales of electronic devices.
By Sara Lewis, in Brussels
The European Public Prosecutor's Office (EPPO) says [1] it "has struck a significant blow" to criminal gangs operating cross-border
value added tax (VAT) fraud schemes around sales of electronic devices.