The European Public Prosecutor’s Office (EPPO) has carried out 25 raids in six countries targeting a suspected £16 million VAT fraud involving used mobile phones imported from Hong Kong, the United Arab Emirates (UAE) and the United States. The EPPO is the independent public prosecution office of the European Union. It?is responsible for investigating, prosecuting

Sarah Panitzke to spend more years in prison for failing to repay £2.45 million VAT revenue stolen in massive mobile phone carousel fraud. A major mobile phone VAT fraudster has had her prison sentence doubled to more than 16 years for not repaying the money stolen.  Sarah Panitzke (main picture above) was charged in 2010

The gang were selling electronic equipment without paying the due VAT