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VAT fraud accounted for almost 65% of the estimated damages in the 3,602 active investigations of the EPPO at the end of 2025 - Informat.roInformat.ro · Fri, 07 Aug 2026 08:38:29 GMTSix Indicted in Czech $20M VAT Fraud Case - Organized Crime and Corruption Reporting Project | OCCRPOrganized Crime and Corruption Reporting Project | OCCRP · Mon, 03 Aug 2026 11:40:39 GMTFive people and a company, sent to trial in the Czech Republic for a VAT fraud of 17.4 million euros involving goods from China. - Informat.roInformat.ro · Mon, 03 Aug 2026 10:59:54 GMTCzechia: Six indicted in large-scale VAT fraud case involving imports of goods from China - The independent public prosecution office of the EUThe independent public prosecution office of the EU · Mon, 03 Aug 2026 08:45:44 GMTDurban woman jailed for 18 years for R3.7m Sars Vat fraud - The CitizenThe Citizen · Sun, 02 Aug 2026 05:55:52 GMT