The investigation, led by the EPPO offices in Milan and Palermo, targeted an organised crime network spanning multiple EU Member States and non-EU countries.Pan-European action dayThe action day mobilised law enforcement across Europe with 160 searches carried out in more than 10 countries. Investigative measures are ongoing in several EU countries, including Bulgaria, Croatia, Cyprus, Czechia, Italy, Luxembourg, the Netherlands,… Read More
Home » Europol supports EPPO-led investigation into EUR 520 million VAT fraud involving mafia networks
Europol supports EPPO-led investigation into EUR 520 million VAT fraud involving mafia networks
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