In total, 11 territories were involved, including nine Member States. The size and scope of this coordinated action, initiated by the Prosecution Office for Serious Fraud and Environmental Crime in Zwolle and the Fiscal Information and Investigation Service in Almelo in the Netherlands, in close cooperation with the Public Prosecutor’s Office of Augsburg and the Bavarian State Criminal Police Office in Germany, were extraordinary. Nine individuals were arrested and 26 premises searched. On 3 March 2015, law enforcement and prosecution authorities from Germany and the Netherlands, supported by Eurojust and Europol, dismantled a gang responsible for defrauding Member States of approximately EUR 150 million in a joint action targeting VAT fraud.
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