The European Public Prosecutor’s Office (EPPO) in Milan (Italy) is leading an investigation into a vast VAT fraud scheme, with estimated damage of at least €53 million. One person has been arrested and more than 10 are under investigation, with several searches executed in Italy (Milan, Novara, Genoa, Rome and Palermo) and in Switzerland. Read More
Home » Italy: Over €53 million seized in EPPO investigation into vast VAT fraud scheme
Italy: Over €53 million seized in EPPO investigation into vast VAT fraud scheme
- EPPO
- door eppo.europa.eu
Related Posts
Investigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud
- EPPO
- door eppo.europa.eu
On Wednesday, at the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), one suspect was arrested in Czechia and several searches and… BronInvestigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud
“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants… Bron“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud
Investigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany) and Milan (Italy) has dealt a major setback to networks operating cross-border VAT fraud schemes linked… BronInvestigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe