Searches carried out in Luxembourg 🇱🇺 and in Germany 🇩🇪 in our investigation into a VAT fraud involving the trade of small electronic devices. 17 bank accounts, cash, gold and cryptocurrencies have been seized. More:
https://www.eppo.europa.eu/en/news/eppo-leads-searches-luxembourg-and-germany-vat-fraud-investigation

🐦🔗: https://nitter.cz/EUProsecutor/status/1732694362272751762#m

[2023-12-07 09:31 UTC]