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The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has filed an indictment before the Municipal Court in Prague against five individuals and one company suspected of defrauding over €17.4 million (CZK 418 million) in VAT on goods imported from China.
Yesterday, in accordance with the procedures laid down by the EPPO Regulation and the Polish national law, the European Chief Prosecutor submitted to the Polish Parliament (Sejm) a second request to lift the immunity of an active Member of Parliament.
The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has obtained the conviction of ten defendants by the Tribunal of Nola in a VAT fraud case involving the trade of plastics products.
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