The European Public Prosecutor’s Office (EPPO) in Cologne, Germany has filed another indictment against one defendant with the Regional Court in Düsseldorf. This is the third indictment in a large-scale VAT fraud investigation, code-named ’Huracán’, concerning the international trade of more than 10,000 cars. It is alleged that the defendant bought cars from and together … Continuă lectura Germany: New indictment in large-scale VAT fraud investigation Huracán