Cyprus Joints €15.7 Million VAT Fraud Probe
6 Articles
6 Articles
Cyprus joints €15.7 million VAT fraud probe
Cypriot authorities participated in a VAT fraud investigation led by the European Public Prosecutor’s Office (Eppo) across a number of European countries, it became known on Thursday. In Cyprus, investigations focused on five companies and one residence, located in Nicosia and Larnaca. Authorities tracked and seized various evidentiary items and electronic data. In a statement, the Eppo said that it conducted searches, arrests and asset freezes …
The Cyprus Authorities contributed to an international investigation operation led by the European Public Prosecutor's Office, with the Cyprus Police participating yesterday, 16/09/2026, in the Joint Action Day, during which coordinated operations were carried out in Austria, Bulgaria, Germany and Cyprus. The police operations yesterday were carried out in the context of an investigation into a large-scale fraud and non-payment of VAT, amounting…
Three people have been arrested in Bulgaria following an operation by the European Public Prosecutor's Office (EPPO) against an alleged VAT fraud of over 15 million euros. The investigation is related to an online scheme for the sale of mobile phones, the EPPO press office announced....
In a probe by the European Public Prosecutor's Office, three people have been arrested in Bulgaria for alleged VAT fraud of more than 15.7 million euros, BNR reported. The scheme was linked to an online sale of phones in Germany, where a fourth suspect was pinned down. The operation was carried out in Bulgaria, Germany, Austria and Cyprus. According to the European Public Prosecutor's Office, the scheme was organised through a cross-border struc…
Three people have been arrested in Bulgaria and a fourth has been detained in Germany in an international investigation into alleged VAT fraud of more than 15.7 million euros. The operation of the European Public Prosecutor's Office was carried out simultaneously in Bulgaria, Germany, Austria and Cyprus and related to the online sale of new mobile phones in Germany. At the center of the investigation is a Bulgarian couple who are believed to hav…
Three people have been arrested in Bulgaria in a large-scale operation by the European Public Prosecutor's Office against an alleged VAT fraud worth over €15.7 million related to the online sale of new mobile phones in Germany. A fourth suspect has been detained in Germany. The operation was carried out in Bulgaria, Germany, Austria and Cyprus. According to the European Public Prosecutor's Office, the scheme was organised through a cross-border …
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