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Europe Daily Bulletin No. 11267

5 March 2015
SECTORAL POLICIES / (ae) jha
VAT fraud syndicate dismantled

Brussels, 04/03/2015 (Agence Europe) -Eurojust and Europol announced in a joint press release that on 3 March 2015, law enforcement and prosecution authorities from Germany and the Netherlands, dismantled a gang responsible for defrauding member states of approximately €150 million in VAT fraud.

Operation VERTIGO, was carried out by the Czech Republic, Germany, the Netherlands, Poland, Eurojust and Europol. According to the press release, “In total, 11 territories were involved”. The...

Contents

SECTORAL POLICIES
EXTERNAL ACTION
COURT OF JUSTICE OF THE EU
COUNCIL OF EUROPE
ECONOMY - FINANCE - BUSINESS
INSTITUTIONAL