You're reading: OCCRP: Police bust VAT fraud network that stole over $70 Million

Authorities across the European Union arrested 58 suspects and seized cars, documents, and US$477,000 in cash during a Value Added Tax, VAT, fraud investigation that damaged the EU’s economy by over $70 million.

Europol and Eurojust, along with EU member authorities arrested suspects in Belgium, Germany, Portugal, Spain, and searched over a hundred properties.

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