
Crime
Unnamed individuals (main suspects) Arrested in €103M Luxury Car VAT Fraud
Unnamed individuals (main suspects) and eight others have been arrested in a massive EU-wide operation, ‘Emily,’ targeti…
James Whitfield·
2 articles

Unnamed individuals (main suspects) and eight others have been arrested in a massive EU-wide operation, ‘Emily,’ targeti…

Andreas M. has been convicted of sanctions evasion for illegally exporting 111 armored luxury cars to Russia, netting €2…