Slovenia part of EPPO cross-border VAT fraud investigation

Luxembourg, 24 January - The European Public Prosecutor's Office performed 61 raids in ten EU members, including in Slovenia, on Tuesday. Five people have been detained as part of the investigation into cross-border VAT fraud. The suspects are suspected of having gained EUR 32 million in illegal proceeds, the office said in a press release.

The rest of this news item is available to subscribers.
The news item consists of 457 characters (without spaces) or 86 words words.

Buy the news item. Price: 2 tokens; on account: 0 tokens.

© STA, 2023