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Home » “Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud

“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil 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 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