At the request of the European Public Prosecutor’s Office (EPPO) in Paris (France), the competent judge of the Paris Criminal Court ordered a seizure of over €1.9 million relating to two real estate properties, and a freezing order of nearly €550 000 on bank accounts. Both belong to a French trading...

Five suspects have been arrested in northern France, in an investigation led by the European Public Prosecutor’s Office (EPPO) in Paris (France) into a criminal organisation suspected of operating a VAT fraud scheme involving the import of hundreds of luxury vehicles.