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VAT or CAP fraud, mafias: how the European public prosecutor's office tracks down EU financial crime

2023-03-02T08:16:40.867Z


Dizzying, the black figure of these offenses in the 22 countries of the European Union is counted in billions of euros.


It is an already colossal dispute, worth several billion euros.

The European public prosecutor's office - the European public prosecutor Office (EPPO) - published its second annual report this week. Its 114 prosecutors' delegates present in the 22 countries of the European Union opened a total of 1,117 investigations, for an estimated to 14.1 billion euros since 2020. Half of these sums correspond to VAT fraud, a European sport par excellence, while the investigations mainly opened in this respect number 185. Other crimes and misdemeanors prosecuted by the European Public Prosecutor's Office: embezzlement, money laundering, corruption, all fraud relating to subsidies, public contracts and European taxation.

Read alsoHow the European Union plans to end the digital “Wild West”

In 2022, the European prosecution authority has moved up a gear since it has opened, throughout the territory of the Union, 865 investigations for damages estimated at 10 billion, or more than double in hard currency...

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Source: lefigaro

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