At the request of the European Public Prosecutor’s Office (EPPO) in Milan and Palermo (Italy), the Italian State Police (Central Operational Service, SISCO and Police Office of Palermo), together with the Italian Financial Police (Guardia di Finanza) of Varese have executed eleven arrest warrants issued by the judge of preliminary investigation of Milan. Read More
Home » Investigation ‘Moby Dick’: Eleven arrests in €520 million VAT fraud investigation
Investigation ‘Moby Dick’: Eleven arrests in €520 million VAT fraud investigation
- EPPO
- door eppo.europa.eu
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