RT by @EUinNL: 💶 Suspected ringleader arrested in EUR 85 million VAT fraud scheme.

🎠 The criminal groups are believed to have evaded tax by means of a VAT carousel fraud.

Europol supported the @EUProsecutor investigation, alongside 🇩🇰🇫🇷🇩🇪🇭🇺🇱🇹🇳🇱🇸🇪 &🇨🇭authorities.

➡️ https://www.europol.europa.eu/media-press/newsroom/news/suspected-ringleader-arrested-in-eur-85-million-vat-fraud-scheme

🐦🔗: https://nitter.cz/Europol/status/1729107204823736396#m

[2023-11-27 11:57 UTC]