
Arrests made in £11.7 million mobile phone European VAT fraud
Five people have been arrested in connection with the European Public Prosecutor’s Office investigation into an £11.7 million VAT fraud involving the trade of second-hand mobile phones. The arrested individuals have been charged with tax fraud. If convicted, they face five to 10 years in prison. Authorities seized assets worth £2 million, including houses, cars,
International - Staff Reporter
March 14, 2025