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Image header Agence Europe
Europe Daily Bulletin No. 13838
Contents Publication in full By article 24 / 27
NEWS BRIEFS / Justice

European Public Prosecutor’s Office conducts 18 arrests in Spain in connection with a €32.8 million VAT fraud involving importation of alcohol

27/03/2026 (Agence Europe)On Friday 27 March, the European Public Prosecutor’s Office (EPPO) announced the arrest of 18 suspects in Madrid as part of an investigation into VAT fraud estimated at €32.8 million linked to the importation of alcohol. According to the EPPO, the criminal network, which was active between 2019 and 2025, was based on a system of shell companies located in Belgium, Portugal and Spain, and on the use of false invoices to avoid paying the tax. The scheme...

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