08 Jul 2026 · Investigation
EPPO uncovers €195 million VAT carousel across six Member States
Coordinated searches and seizures were carried out in a cross-border investigation into suspected missing-trader VAT fraud.
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Coordinated searches and seizures were carried out in a cross-border investigation into suspected missing-trader VAT fraud.
Press contactThe case concerns suspected misuse of Union agricultural funds and the laundering of proceeds from fraud.
Press contactThe annual report presents operational statistics, major investigations and financial results across participating Member States.
Press contactThe arrangement strengthens cooperation in detecting, investigating and prosecuting offences affecting the Union budget.
Press contactNational authorities supported EPPO measures to preserve suspected proceeds while the criminal investigation continues.
Press contactThe guidance supports consistent case handling and cooperation between Permanent Chambers and European Delegated Prosecutors.
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