16 May 2024Italy: Suspected ringleader of tax fraud involving cosmetics arrested, over €3.6 million to be seizedAt the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Italian Financial Police (Guardia di Finanza) have arrested the suspected ringleader of a complex tax fraud involving the sale of cosmetics. Over €3.6 million is being seized, pursuant to an order by the judge for preliminary investigations of the Court of Rome.

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

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

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