The European Public Prosecutor’s Office (EPPO) in Milan (Italy) have seized assets and arrested six people, believed to be part of a criminal organisation, in a sting against a massive VAT fraud scheme involving several countries, with estimated losses ...
Today, the Italian Financial Police (Guardia di Finanza) in Palermo is carrying out a preventive seizure order of over €7 million, requested by the European Public Prosecutor’s Office (EPPO) in Palermo. The suspects had obtained funds from the Sicilian ...
The European Public Prosecutor’s Office (EPPO) conducted several searches in the Netherlands today, in an ongoing investigation into a suspected criminal organisation that sells perfumes and electronics online, with the intention of not paying VAT on these sales. Since ...
In an investigation led by the European Prosecutor’s Office (EPPO) into VAT fraud in luxury cars sales, the Valencia Criminal Police Unit of the Guardia Civil carried out eight searches on Tuesday in Valencia, during which 14 vehicles were ...