In a probe led by the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), law enforcement authorities have dismantled a transnational criminal network involved in the sale of luxury cars while evading VAT. The estimated damage in Spain alone amounts to €17 million. Thirty individuals were arrested, including the suspected ringleader. Law enforcement agents seized […]
CDE Almería - Centro de Documentación Europea - Universidad de Almería
Centro de Documentación Europea de la Universidad de Almería