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Even Albania is involved, the EU is a professional giant fraud scheme, the sensational details are quickly revealed
Written by SOT.COM.AL 29 Nëntor 2022
The European Union announced on Tuesday the discovery of a sophisticated tax fraud of 2.2 billion euros that prompted raids in 14 countries, including France, Germany, Greece and Spain.
More than 600 people took part in the scheme, "which is believed to be the largest VAT fraud ever investigated in the EU", according to the European Public Prosecutor's Office (EPPO).
Prosecutors discovered a network of "criminal activities" operating in almost all 27 EU member states and beyond in Albania, Britain, China, Mauritius, Serbia, Singapore, Switzerland, Turkey, the United Arab Emirates and the United States.
The investigation began 18 months ago, when the Public Prosecutor was called in to help authorities in Portugal look into what initially appeared to be a small fraud scene, but turned out not to be.
This involved a company based in the medieval Portuguese city of Coimbra, selling mobile phones and other electronics, which was suspected of evading value added tax (VAT).
"Several highly skilled organized crime groups were involved, each with specific roles in the overall scheme," the EPPO said.