by AdrianaAMLP | Jan 16, 2025
The investigation concerns fraudulent schemes allegedly carried out between 2018 and 2024, during which the organised group systematically misled the administering authority to obtain EU funds unlawfully. Evidence indicates that the suspects simulated commercial...
by Jyotsna Bucktowar | Jan 7, 2025
Thirty arrests were made and assets worth €11 million were seized, including cars, properties, and cash. The operation supported by German and Spanish authorities revealed a complex system of shell companies used for tax evasion and ML with over 200 bank accounts...
by Jyotsna Bucktowar | Jan 3, 2025
Between 2019 and 2021 the mayor and others allegedly falsified documents and statements to illegally obtain €200,000 and took a bribe of €55,000 from a company. Four defendants remain under judicial control facing potential prison sentences if...
by Jyotsna Bucktowar | Dec 19, 2024
The Regional Court in Düsseldorf sentenced one defendant to four years in prison while the others received sentences of three years and nine months and three years respectively. The court also ordered the confiscation of €7.4 million in assets and the successful...
by Jyotsna Bucktowar | Dec 9, 2024
The suspect received bank transfers totalling over €200 million from 127 different companies in Italy and Slovakia to his accounts in Germany between 2016 and 2022. The money is understood to have originated primarily from a VAT carousel fraud – a complex criminal...
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