Daily

Spain Losses Millions in a ‘Carousel Fraud’ Case

In a series of coordinated raids, law enforcement agencies in five EU countries arrested 22 suspected members of an organized crime group that allegedly deprived the Spanish budget of more than 26.5 million euro (US$32,35 million) by misusing the European Union’s VAT rules.

U.K. Drug Traffickers Sentenced in Latest EncroChat Bust

Four users of the encrypted communications platform EncroChat have been sentenced for drug trafficking in the U.K., following a National Crime Agency (NCA) investigation stemming from the decoding of messages on the once-secured phone system.

Austrian Chancellor Under Investigation by Corruption Prosecutors

Austrian Chancellor Sebastian Kurz said on Sunday that he expects to be charged by anti-corruption prosecutors who are investigating whether he gave false testimony to a parliamentary commission at the time of the so-called “Ibiza affair,” a scandal that led to the collapse of his previous government in 2019.