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Nieuws over witwassen, terrorismefinanciering en andere integriteitsrisico’s!

27 February 2024Italy: Investigation ‘Final Toast’ exposes €30 million VAT fraud involving beverages(Luxembourg, 27 February 2024) – In the context of a large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), several searches, arrests and seizures took place between Saturday and Monday, in a probe into an alleged criminal association suspected of aggravated VAT fraud involving beverages and EU funding fraud.

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.