Portugal

Operation of the European Public Prosecutor’s Office in cases of VAT fraud exceeding 130 million

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Based on a feed excerpt; full article content has not been acquired. Source evidence retrieved 07/10/2026, 10:05:25 UTC.

Briefings

A Portuguese tax authority is conducting over 250 searches involving hundreds of tax inspectors and judicial police officers. Fraud cases involve more than 150 companies. The operation is ongoing as of October 2026.

Key points

• The European Anti-Fraud Office (OLAF) is conducting over 250 searches involving hundreds of tax inspectors and judicial police officers.
• Fraud cases involve more than 150 companies.

Context

The investigation involves the Portuguese tax authority and judicial police. The operation is ongoing as of October 2026.

Limitations

Evidence is limited to a single sentence. Specific dates, amounts, or locations are not provided. The scope of the searches and the number of companies involved are not fully detailed.

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