News Brief – Week of 27 November 2023
27.11.23 – Suspected ringleader arrested in EUR 85 million VAT fraud scheme. Europol has supported an action across eight countries which targeted criminal groups under investigation for VAT fraud amounting to EUR 85 million. On 22 November, 59 searches were carried out, resulting in the arrest of one of the alleged ringleaders. Seizures included: a…