08/01/25 (Agence Europe) – On Tuesday 7 January, the European Public Prosecutor’s Office (EPPO) announced the dismantling of a transnational criminal network operating between Germany and Spain, involved in VAT fraud on the sale of luxury cars. The damage is estimated at €17 million in Spain. Thirty people were arrested, including the alleged ringleader, who was apprehended in Germany, where he ran the operation and transited the vehicles to dealers in Spain. The authorities seized...