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Home » 26 March 2024Investigation ‘Fuel family’: EPPO busts criminal gang for €300 million VAT fraudA coordinated sting by the European Public Prosecutor’s Office (EPPO) in Naples, Bologna and Rome (Italy) today dismantled a criminal gang alleged to have imported fuel to the Italian market while systematically evading VAT. The investigation, code-named ‘Fuel family’, has led to judicial measures against eight individuals, including the suspected ringleaders.

26 March 2024Investigation ‘Fuel family’: EPPO busts criminal gang for €300 million VAT fraudA coordinated sting by the European Public Prosecutor’s Office (EPPO) in Naples, Bologna and Rome (Italy) today dismantled a criminal gang alleged to have imported fuel to the Italian market while systematically evading VAT. The investigation, code-named ‘Fuel family’, has led to judicial measures against eight individuals, including the suspected ringleaders.

A coordinated sting by the European Public Prosecutor’s Office (EPPO) in Naples, Bologna and Rome (Italy) today dismantled a criminal gang alleged to have imported fuel to the Italian market while systematically evading VAT. The investigation, code-named ‘Fuel family’, has led to judicial measures against eight individuals, including the suspected ringleaders. Read More

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