Report
EPPO indicts two Polish nationals in alleged electronics VAT fraud scheme
OCCRP reports that prosecutors in Katowice allege the pair took part in a cross-border VAT fraud and money-laundering scheme involving more than €100 million in allegedly fraudulent invoices.
TLDR
OCCRP reports that the indictment is the first from Operation Escape Room, a wider investigation targeting an electronic-device trading ring operating across Austria, Belgium, Germany, Latvia, the Netherlands and Poland. Prosecutors allege the two Polish nationals took part in a VAT fraud and money-laundering scheme involving more than €100 million in allegedly fraudulent invoices.
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