Day: April 4, 2024

VAT as the backbone of Europe´s Tax regime: Suspected ringleader arrested in EUR 85 million VAT fraud scheme within Project -GOLIATH-

Europol has supported an action across eight countries which targeted criminal groups under investigation for VAT fraud amounting to EUR 85 million. On 22 November 2023, 59 searches were carried out, resulting also in the arrest of one of the alleged ringleaders.  Seizures included: Code-named ‘Goliath’, the investigation was led by the European Public Prosecutor’s […]