VAT Archives -

Europol: 3 arrested in Hungar y in €1.4 million VAT fraud investigation

Last week, the Hungarian National Tax and Customs Administration (Nemzeti Adó és Vámhivatal) unravelled a sophisticated tax evasion scheme which caused close to half a billion forints (€ 1.4... Read more »

EUR 320 million VAT fraud: key targets arrested

Yesterday, from a coordination centre located at Eurojust, prosecution and law enforcement authorities from Austria, Belgium, Germany, Ireland, Italy, the Netherlands, Norway, Poland, Spain, Sweden, Switzerland and the UK,... Read more »