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EU breaks cross-border gang for cheating member countries of 150m euros in tax revenue

byCustoms Today Report
04/03/2015
in Uncategorized
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BRUSSELS: European Union officials said they broke up a cross-border gang responsible for cheating EU member countries of 150 million euros ($168 million) in tax rvenue.

Europol and Eurojust, the EU agencies for law enforcement and criminal prosecution, said nine people were arrested Tuesday in a fast-moving operation that kicked off early in the morning.

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Those arrested are suspected of participating in organized fraud that deprived Germany, the Netherlands, Poland and the Czech Republic of major sums of value-added tax payments.

Europol’s head of organized crime operations, Michael Rauschenbach, said his agency has had a fully dedicated team in place for six years to fight such tax fraud.

He said the Tuesday crackdown sends a message that the EU is determined to pursue and catch people engaged in such crimes.

Tags: tax

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