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 were proven to have operated a criminal organisation that imported vehicle lubricants into the Italian market while systematically evading VAT, resulting in losses exceeding €15 million. Read More
“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud
- EPPO
- door eppo.europa.eu
Related Posts
Germany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation
- EPPO
- door eppo.europa.eu
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
Czechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds
- EPPO
- door eppo.europa.eu
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
Lithuania: Searches and four detained in subsidy fraud investigation involving rural development funds
- EPPO
- door eppo.europa.eu
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