16
Sep
Yesterday, a coordination centre at Eurojust supported an international action day against a criminal network involved in international VAT fraud and money laundering defrauding EU citizens of approximately EUR 57 million in tax revenues via companies selling electronic items, hardware and software.
Searches of homes and premises, seizures and arrests were carried out in eight countries, starting in the early hours of the morning.
The international cooperation leading to today’s joint action began in June 2015, when a German prosecutor at...