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Cyprus helps uncover VAT carousel fraud

Cypriot authorities swung into action after an investigation of fraudulent activity in Portugal was expanded through the European Public Prosecutor’s Office, with several companies on the island reportedly linked to a scheme that cost Lisbon tens of millions in tax revenue ....

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Portugal: European Public Prosecutor boosted fraud investigation

International, MNA | The European Public Prosecutor's Office proved decisive in giving "new impetus" to the investigation of fraudulent activity present in 'Operation Admiral' ....

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Operation Admiral: EPPO uncovers organised crime groups responsible for VAT fraud estimated at €2.2 billion

Operation Admiral: EPPO uncovers organised crime groups responsible for VAT fraud estimated at €2.2 billion
eppo.europa.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eppo.europa.eu Daily Mail and Mail on Sunday newspapers.

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The faces of the UK's 26 most wanted criminals

The faces of the UK's 26 most wanted criminals
leicestermercury.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from leicestermercury.co.uk Daily Mail and Mail on Sunday newspapers.

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All the killers, drug dealers and fraudsters on UK's most wanted list

DOZENS of the UK s most wanted criminals are still out on the streets - some have evaded capture for years. ....

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