POLICE DISMANTLE CRIMINAL NETWORK LINKED TO INTERNATIONAL VAT FRAUD TRADING VEGETABLE OIL
12 arrests in Germany and Poland and tax loss for Polish authorities estimated at €17.8 million The Polish Central Anti-Corruption…
Further Edition
12 arrests in Germany and Poland and tax loss for Polish authorities estimated at €17.8 million The Polish Central Anti-Corruption…
The criminal network deceived 50 financial institutions through shell companies A cross-border operation coordinated by Europol and led by the…
As long as travel restrictions remain in place due to the pandemic, it is very likely that criminals will seize…
The individuals are believed to be part of a structure collecting financial contributions from followers of the so-called Islamic State…
A total of 352 stolen motor vehicles have been seized on their way to their final destination as a result…
The Spanish Civil Guard (Guardia Civil), supported by Europol, dismantled an organised criminal group involved in drug trafficking and money…