At the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), the Italian Financial Police (Guardia di Finanza, Nucleo di Polizia Economico-Finanziaria di Bolzano) carried out searches and preventive seizures in Rome and Brescia, in an investigation into a €17 million VAT fraud scheme involving electronic products. Read More
Home » EPPO in Italy: House arrest and seizures in 17 million VAT fraud
EPPO in Italy: House arrest and seizures in 17 million VAT fraud
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