EPPO Arrests Suspect in $79M Cross-Border VAT Fraud Probe
Source: OCCRPClick here to open the original in a new window ↗
23/09/2026 às 10:1798 views
The European Public Prosecutor’s Office has arrested another suspect in its “Escape Room” investigation into a cross-border VAT carousel fraud network operating across six EU countries.…
Full article at
OCCRP
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