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Five indicted in Germany for diesel-related fraud
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Five indicted in Germany for diesel-related fraud
The European Public Prosecutor’s Office (EPPO) in Berlin, Germany, has brought charges against five individuals suspected of diesel and VAT-related fraud. The defendants are suspected of defrauding €20 million in unpaid VAT, and two of them are also suspected of being members of a criminal organisation. This is the first indictment in the investigation codenamed ‘Water into Wine’. The defendants behind the fraud scheme are believed to have distr…
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