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
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
- EPPO
- door eppo.europa.eu
Related Posts
Czechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption
- EPPO
- door eppo.europa.eu
In an investigation into public contracts for hospital medical supplies, led by the European Public Prosecutor’s Office (EPPO) in Prague (Czechia), a freezing order of… BronCzechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption
Germany: Over 100 searches and seven arrests in probe into €48 million VAT fraud
- EPPO
- door eppo.europa.eu
At the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), seven suspects have been arrested, and over 100 searches were carried out… BronGermany: Over 100 searches and seven arrests in probe into €48 million VAT fraud
Malta: EPPO charges suspect with defrauding EU funds for young farmers
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Valletta (Malta) has charged a suspect with defrauding EU funds aimed at supporting young farmers to start a… BronMalta: EPPO charges suspect with defrauding EU funds for young farmers