We today filed the first indictment in Portugal under Investigation Admiral, a 2-year investigation into a massive intra-community VAT fraud scheme extending to over 30 countries. If found guilty, the defendants face up to 25 years in prison. More:
https://www.eppo.europa.eu/en/news/first-indictment-investigation-admiral-12-suspects-and-15-companies-charged-massive-vat-fraud

🐦🔗: https://nitter.cz/EUProsecutor/status/1732426923266166918#m

[2023-12-06 15:49 UTC]