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Operation ‘Cheap Ink’: EPPO cracks down on €58 million VAT fraud involving office supplies - Eastern European Gaming - News - Interviews - Legal Market Updates - Premium Reports - Events - Directory
Reading Time: 2 minutes In an operation code-named ‘Cheap Ink’, the European Public Prosecutor’s Office (EPPO) in Venice (Italy) today detained 18 suspects, believed to be part of a criminal organisation selling office supplies at cheap prices by fraudulently avoiding VAT payment, with profits estimated at €58 million. The investigation started in 2020, following […]
George Miller