At the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), five individuals were arrested on 23 February, on suspicion of orchestrating a €220 million VAT fraud involving alcohol exports to several Member States.A freezing order was also executed at the EPPO’s request by the Italian Financial Police (Guardia di Finanza) of Milan, targeting bank accounts, real estate and luxury cars. Read More
27 February 2024Italy: EPPO uncovers €220 million VAT fraud involving alcohol exportsAt the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), five individuals were arrested on 23 February, on suspicion of orchestrating a €220 million VAT fraud involving alcohol exports to several Member States.A freezing order was also executed at the EPPO’s request by the Italian Financial Police (Guardia di Finanza) of Milan, targeting bank accounts, real estate and luxury cars.
- EPPO
- door eppo.europa.eu
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The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment at the Sofia District Court against the manager and owner of a… Bron11 February 2025Bulgaria: Contractor indicted in €4.5 million fraud involving trolleybus for the municipality of Vratsa The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment at the Sofia District Court against the manager and owner of a company, suspected of fraud in a public procurement procedure to acquire trolleybuses for the municipality of Vratsa, a project worth €4.5 million (BGN 8.838.308).
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