Follow the Money: The Podcast

Europe’s €2.9 billion tax fraud, explained

18 min · 24 de jun de 2026
Portada del episodio Europe’s €2.9 billion tax fraud, explained

Descripción

When Portuguese investigators looked into a suspicious smartphone trader, they thought they were dealing with an €80 million VAT fraud case. But that small-town raid soon grew into one of Europe’s biggest VAT fraud investigations, involving thousands of companies, hundreds of suspects, and an estimated €2.9 billion in lost tax revenue. Journalist Salsabil Fayed retraced the steps of the alleged fraudsters .

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