Criminal Gang Defrauded €25m VAT on Fuel Oil
European crime agencies have dismantled a gang that defrauded states of millions of euros in VAT on fuel oil. The gang, based in Spain and Portugal, used a “complex corporate architecture” including shell companies and missing traders, to defraud more than €25m from the hydrocarbon sector. Eurojust, the EU’s crime-fighting agency, said the investigation began […]