VAT carousel fraudsters arrested | Eurojust скачать в хорошем качестве

VAT carousel fraudsters arrested | Eurojust

During a joint action day coordinated by Eurojust, judicial authorities from Italy, Germany, Spain, Austria and Romania took down an organised crime group suspected of large-scale VAT fraud in the EU drinks market. Following numerous house searches in Italy, Germany, Austria and Romania, mobile phones and relevant documents were seized; bank details and records as well as other criminal assets were identified. 7 suspects residing in Italy, Austria and Romania were arrested, following the execution of pre-trial arrest warrants. The total amount of tax evasion is estimated at almost €2 million. In this video, Deputy Prosecutor of Bolzano and Mr Axel Bisignano, talk about Eurojust's role in the case. Press release 👉 http://www.eurojust.europa.eu/press/P... #JusticeDone #StrongerTogether #EUprotects #Europe ------- The European Union Agency for Criminal Justice Cooperation (Eurojust) supports judicial coordination and cooperation between national authorities in combatting terrorism and serious organised crime affecting more than one EU country. Discover our website 👉 http://www.eurojust.europa.eu/ Follow Eurojust on social media: LinkedIn 👉   / eurojust   Twitter 👉   / eurojust