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Home » 30 January 2025Italy: EPPO seizes €5 million in VAT fraud investigation involving fuelsIn an investigation into a complex VAT fraud on imported fuels, led by the European Public Prosecutor’s Office in Bologna (Italy), the Modena Italian Financial Police (Guardia di Finanza) seized assets worth €5 million in the provinces of Modena and Ravenna this month.

30 January 2025Italy: EPPO seizes €5 million in VAT fraud investigation involving fuelsIn an investigation into a complex VAT fraud on imported fuels, led by the European Public Prosecutor’s Office in Bologna (Italy), the Modena Italian Financial Police (Guardia di Finanza) seized assets worth €5 million in the provinces of Modena and Ravenna this month.

In an investigation into a complex VAT fraud on imported fuels, led by the European Public Prosecutor’s Office in Bologna (Italy), the Modena Italian Financial Police (Guardia di Finanza) seized assets worth €5 million in the provinces of Modena and Ravenna this month. Read More

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The European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) arrested two suspects and carried out searches and seizures in an investigation into a €166 000… Bron31 January 2025Romania: EPPO probes eleven people in investigation into €166 000 fraud involving employment fundsThe European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) arrested two suspects and carried out searches and seizures in an investigation into a €166 000 fraud involving EU funds intended to hire persons in a vulnerable situation.

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