17 July 2024Italy: EPPO arrests two and freezes €7.6 million in VAT fraud investigationAt the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Italian Financial Police (Guardia di Finanza) in Varese have arrested two main suspects and executed a freezing order against seven companies under investigation for a major VAT carousel fraud involving luxury cars. Around €7.6 million has been frozen in bank and financial assets, real estate, land and cars.

At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), eight presumed members of a criminal network, including three suspected ringleaders, were… BronSpain: EPPO detains suspected ringleaders in probe into €68 million VAT fraud involving imported alcohol

Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, one individual was convicted this week by the… BronInvestigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud

Following an investigation led by the European Public Prosecutor’s Office (EPPO)  in Lisbon (Portugal), code-named ‘Ambrosia’, 30 suspects, including 17 individuals and 13 companies, were indicted… BronPortugal: 30 indicted for operating €35 million VAT fraud ring trading essential food products