Ga naar de inhoud
Home » 27 February 2024Italy: EPPO uncovers €220 million VAT fraud involving alcohol exportsAt the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), five individuals were arrested on 23 February, on suspicion of orchestrating a €220 million VAT fraud involving alcohol exports to several Member States.A freezing order was also executed at the EPPO’s request by the Italian Financial Police (Guardia di Finanza) of Milan, targeting bank accounts, real estate and luxury cars.

27 February 2024Italy: EPPO uncovers €220 million VAT fraud involving alcohol exportsAt the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), five individuals were arrested on 23 February, on suspicion of orchestrating a €220 million VAT fraud involving alcohol exports to several Member States.A freezing order was also executed at the EPPO’s request by the Italian Financial Police (Guardia di Finanza) of Milan, targeting bank accounts, real estate and luxury cars.

At the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), five individuals were arrested on 23 February, on suspicion of orchestrating a €220 million VAT fraud involving alcohol exports to several Member States.A freezing order was also executed at the EPPO’s request by the Italian Financial Police (Guardia di Finanza) of Milan, targeting bank accounts, real estate and luxury cars. Read More

Related Posts

31 October 2024Czechia: EPPO charges one individual and one association with fraud involving childcare servicesToday, the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia) brought charges against one individual and one association for fraudulently obtaining €200 000 (CZK 5 million) in EU funds for the provision of childcare services.

Today, the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia) brought charges against one individual and one association for fraudulently obtaining €200 000 (CZK 5 million) in EU… Bron31 October 2024Czechia: EPPO charges one individual and one association with fraud involving childcare servicesToday, the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia) brought charges against one individual and one association for fraudulently obtaining €200 000 (CZK 5 million) in EU funds for the provision of childcare services.

31 October 2024Romania: EPPO dismantles criminal scheme that obtained €2.2 million for pastures involving public officialsThe European Public Prosecutor’s Office (EPPO) in Timisoara (Romania) arrested three suspects yesterday, including two public officials, in an investigation into a criminal scheme that obtained €2.2 million in EU funds for pastures.

The European Public Prosecutor’s Office (EPPO) in Timisoara (Romania) arrested three suspects yesterday, including two public officials, in an investigation into a criminal scheme that… Bron31 October 2024Romania: EPPO dismantles criminal scheme that obtained €2.2 million for pastures involving public officialsThe European Public Prosecutor’s Office (EPPO) in Timisoara (Romania) arrested three suspects yesterday, including two public officials, in an investigation into a criminal scheme that obtained €2.2 million in EU funds for pastures.

31 October 2024Investigation Admiral: First trial starts in Portugal for 26 suspects charged with international VAT fraudToday, the trial of 26 defendants (11 individuals and 15 companies) accused of an intra-community VAT fraud scheme involving several countries will begin at the Central Criminal Court of Lisbon (Portugal), following an investigation codenamed Admiral. This is the first trial under the European Public Prosecutor’s Office’s (EPPO) flagship investigation into the most complex VAT fraud to date.

Today, the trial of 26 defendants (11 individuals and 15 companies) accused of an intra-community VAT fraud scheme involving several countries will begin at the… Bron31 October 2024Investigation Admiral: First trial starts in Portugal for 26 suspects charged with international VAT fraudToday, the trial of 26 defendants (11 individuals and 15 companies) accused of an intra-community VAT fraud scheme involving several countries will begin at the Central Criminal Court of Lisbon (Portugal), following an investigation codenamed Admiral. This is the first trial under the European Public Prosecutor’s Office’s (EPPO) flagship investigation into the most complex VAT fraud to date.