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Home » 9 April 2024Italy: EPPO freezes more than €7 million from freight forwarding company suspected of smuggling textilesIn an investigation led by the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), the Italian Financial Police (Guardia di Finanza) of Bologna and Prato have executed a freezing order of €7.3 million on the bank accounts of a freight forwarding company suspected of VAT fraud relating to the illegal importation of fabric from China.

9 April 2024Italy: EPPO freezes more than €7 million from freight forwarding company suspected of smuggling textilesIn an investigation led by the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), the Italian Financial Police (Guardia di Finanza) of Bologna and Prato have executed a freezing order of €7.3 million on the bank accounts of a freight forwarding company suspected of VAT fraud relating to the illegal importation of fabric from China.

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), the Italian Financial Police (Guardia di Finanza) of Bologna and Prato have executed a freezing order of €7.3 million on the bank accounts of a freight forwarding company suspected of VAT fraud relating to the illegal importation of fabric from China. Read More

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