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Home » 25 March 2025Italy: 13 arrests in €100 million VAT fraud investigation involving the trade of plastics products Today, at the request of the European Public Prosecutor’s Office (EPPO) in Turin (Italy), the Italian Financial Police (Guardia di Finanza) of Turin executed an order of the judge for preliminary investigations at the Court of Nola, to arrest 13 suspects and seize assets worth up to €100 million. The investigation targets an organised crime group suspected of large-scale VAT fraud in the trade of plastics products.

25 March 2025Italy: 13 arrests in €100 million VAT fraud investigation involving the trade of plastics products Today, at the request of the European Public Prosecutor’s Office (EPPO) in Turin (Italy), the Italian Financial Police (Guardia di Finanza) of Turin executed an order of the judge for preliminary investigations at the Court of Nola, to arrest 13 suspects and seize assets worth up to €100 million. The investigation targets an organised crime group suspected of large-scale VAT fraud in the trade of plastics products.

Today, at the request of the European Public Prosecutor’s Office (EPPO) in Turin (Italy), the Italian Financial Police (Guardia di Finanza) of Turin executed an order of the judge for preliminary investigations at the Court of Nola, to arrest 13 suspects and seize assets worth up to €100 million. The investigation targets an organised crime group suspected of large-scale VAT fraud in the trade of plastics products. Read More

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