Investigation cluster Midas: Additional conviction for VAT fraud in Germany
(Luxembourg, 28 May 2025) – The European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in the EPPO investigation cluster Midas, a large-scale VAT fraud case spanning 17 countries and involving an estimated damage of €195 million. Last week (20 May), the Landshut Regional Court (Landgericht Landshut) sentenced one individual for VAT … Leer más