Investigation Cuba: EPPO secures two more convictions in €100 million VAT fraud involving Voice over IP
(Luxembourg, 5 June 2025) – The European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured two further convictions in an investigation into a large-scale VAT fraud involving fraudulent VoIP, with an estimated damage of €100 million. On 2 June 2025, the Landshut Regional Court (Landgericht Landshut) convicted two more members of the criminal organisation under … Leer más