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Home » Investigation Metallo: €42.8 million VAT fraud leads to major seizures in Italy

Investigation Metallo: €42.8 million VAT fraud leads to major seizures in Italy

Last week (1 October), at the request of the European Public Prosecutor’s Office (EPPO) in Bologna, Palermo and Turin (Italy), the Italian Financial Police (Guardia di Finanza) of Prato carried out 15 searches and seized assets worth millions of euros, in an investigation into a suspected VAT carousel fraud involving luxury vehicles. Read More

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