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Home » 7 November 2023Italy: Two arrests in €50 million VAT fraud scheme involving small electronic devicesAt the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), two people have been arrested by the Italian Financial Police (Guardia di Finanza) in an investigation into a large VAT fraud scheme, with estimated damage of approximately €50 million. The pre-trial detention of the two individuals was ordered by the judge for preliminary investigations of the Tribunal of Busto Arsizio.

7 November 2023Italy: Two arrests in €50 million VAT fraud scheme involving small electronic devicesAt the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), two people have been arrested by the Italian Financial Police (Guardia di Finanza) in an investigation into a large VAT fraud scheme, with estimated damage of approximately €50 million. The pre-trial detention of the two individuals was ordered by the judge for preliminary investigations of the Tribunal of Busto Arsizio.

At the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), two people have been arrested by the Italian Financial Police (Guardia di Finanza) in an investigation into a large VAT fraud scheme, with estimated damage of approximately €50 million. The pre-trial detention of the two individuals was ordered by the judge for preliminary investigations of the Tribunal of Busto Arsizio. Read More

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