‘Tiktokers’ linked to ‘Caribbean Funds’ arrested in attempt to expose international VAT fraud scheme
:format(webp)/nginx/o/2024/11/28/16513313t1h3498.png "‘Tiktokers’ linked to ‘Caribbean Funds’ arrested in attempt to expose international VAT fraud scheme")
The activity was implemented in a total of 16 countries, including Latvia, Lithuania and Estonia. In connection with this case, 32 people were arrested in the Baltic States. 624 law enforcement officers in various countries, including Latvia, were involved in the operation AT Employees of the Department of Excise and Customs Police, Department of Internal … Read more