12 June 2024Italy: Additional freezing order of €6.8 million in probe into VAT fraud involving textile smugglingAt the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), a freezing order of over €6.8 million, issued by the judge for preliminary investigations of the Court of Bologna, was executed last week (6 June) against four individuals and one company suspected of VAT fraud relating to the illegal importation of fabric from China.

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