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VAT fraud on luxury cars: 900 officials across five EU countries
๐Ÿšจ Crime

VAT fraud on luxury cars: 900 officials across five EU countries

The European Public Prosecutor's Office oversaw a coordinated operation in Austria, Croatia, Czechia, Germany and Poland involving over 900 police officers and tax officials. A suspected network of companies traded luxury vehicles while evading VAT and fraudulently claiming tax refunds. Luxury cars, cash, real estate, cryptocurrency assets and bank accounts were seized. The operation was directed from Frankfurt am Main on behalf of the European Public Prosecutor's Office.

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