Society

EU prosecutors indict two Poles over €100 mln cross-border VAT fraud scheme

Ewan Jones
 03.10.2026, 13:53
Two Poles are accused of money-laundering scheme and VAT fraud. Photo Illustration: Wodicka/ullstein bild via Getty Images
Two Poles are accused of money-laundering scheme and VAT fraud. Photo Illustration: Wodicka/ullstein bild via Getty Images

The alleged scheme operated through hundreds of shell companies across six European countries.