At the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), the Italian Financial Police (Guardia di Finanza) of Ravenna seized more than 28 million in assets in connection with a large-scale VAT carousel fraud investigation. Read More
Home » Investigation Ghost Credits: EPPO seizes assets in probe into €40 million VAT carousel fraud
Investigation Ghost Credits: EPPO seizes assets in probe into €40 million VAT carousel fraud
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