In Focus

Eurojust supports Spanish action against massive VAT fraud

Eurojust has supported an operation against large-scale VAT fraud, money laundering and forgery of documents, which have cost the Spanish tax authorities EUR 26 million in missed revenues. In record time, the Agency coordinated the judicial cooperation with Slovakia, Belgium and the Netherlands to halt the fraud scheme. During an action day, 22 suspects were arrested and 24 places were searched.