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.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) arrested two additional suspects and seized assets worth €11 million yesterday in an investigation into a… BronGermany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation

Yesterday, the Regional Court in Prague (Czechia) convicted three individuals and three companies of a €5.5 million subsidy fraud involving nanobot research, as well as… BronCzechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds

Ten searches were conducted yesterday and four individuals were detained in a criminal investigation led by the European Public Prosecutor’s Office (EPPO) in Lithuania, and… BronLithuania: Searches and four detained in subsidy fraud investigation involving rural development funds