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Home » 1 October 2024Italy: €2.4 million seized from companies evading anti-dumping dutiesAt the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), the Italian Financial Police (Nucleo di Polizia Economico Finanziaria – Guardia di Finanza) in Ferrara executed a freezing order of nearly €2.4 million from two companies involved in the import of stainless steel coils. The companies and their administrators are being investigated for evading customs duties and ideological forgery.

1 October 2024Italy: €2.4 million seized from companies evading anti-dumping dutiesAt the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), the Italian Financial Police (Nucleo di Polizia Economico Finanziaria – Guardia di Finanza) in Ferrara executed a freezing order of nearly €2.4 million from two companies involved in the import of stainless steel coils. The companies and their administrators are being investigated for evading customs duties and ideological forgery.

At the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), the Italian Financial Police (Nucleo di Polizia Economico Finanziaria – Guardia di Finanza) in Ferrara executed a freezing order of nearly €2.4 million from two companies involved in the import of stainless steel coils. The companies and their administrators are being investigated for evading customs duties and ideological forgery. Read More

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