Investigation Goliath: Suspected ringleaders of international crime group charged with €93 million VAT fraud

(Luxembourg, 9 August 2024) – Three suspected ringleaders of an international criminal group were indicted yesterday at the Regional Court of Dusseldorf (Germany) for a €93 million VAT fraud, following an investigation by the European Public Prosecutor’s Office (EPPO) in Hamburg, code-named Goliath. The three were charged with criminal association and VAT fraud on a […]