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Home » 25 March 2024EPPO seizes €2.4 million in Romania in investigation into fraudulent fuel imports to ItalyIn an investigation into a complex cross-border VAT fraud involving fuels imported to the Italian market, led by the European Public Prosecutor’s Office in Bologna (Italy), assets worth €2.4 million have been seized in Romania.

25 March 2024EPPO seizes €2.4 million in Romania in investigation into fraudulent fuel imports to ItalyIn an investigation into a complex cross-border VAT fraud involving fuels imported to the Italian market, led by the European Public Prosecutor’s Office in Bologna (Italy), assets worth €2.4 million have been seized in Romania.

In an investigation into a complex cross-border VAT fraud involving fuels imported to the Italian market, led by the European Public Prosecutor’s Office in Bologna (Italy), assets worth €2.4 million have been seized in Romania. Read More

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