ECONOMIC CRIME · PUBLIC ACCOUNTABILITY
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Public money, private interests and the records that connect them.

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RESEARCH BRIEFR13

Greek electronics VAT probe reaches property and digital assets

The EPPO is investigating an electronics distribution network allegedly using shell companies across several EU countries to avoid VAT. For the period from 2021 to 2025, the office reports €46.9 million in unpaid VAT and a further €24.2 million under scrutiny.

CompletedThe LedgersSource date · 14 July 2026
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The record

Searches led to freezes and seizures involving cryptocurrency, other digital assets, 88 properties, cash and luxury vehicles. The financial trail extends beyond the companies trading the goods to the assets held alongside them.

Based on reporting from: EPPO.

Source documents

01
  1. EPPOeppo.europa.eu

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Editorial note

This account draws on the publications listed below, compiled on 15 September 2026. Later developments have not been checked.

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