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Image header Agence Europe
Europe Daily Bulletin No. 13728
Contents Publication in full By article 38 / 42
NEWS BRIEFS / Justice

In Spain, European Public Prosecutor’s Office indicts 36 suspects and five companies with VAT fraud worth €24.3 million

10/10/2025 (Agence Europe)On Thursday 9 October, the European Public Prosecutor’s Office (EPPO) announced that it had indicted 36 individuals and five companies in Madrid (Spain) with forming a criminal organisation responsible for VAT fraud worth €24.3 million involving trade in mobile phones and other electronic devices. These indictments follow an investigation known as ‘Marengo Rosso’ which covered eight countries (the Czech Republic, Hungary, Italy, Luxembourg,...

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