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Home » 5 March 2025Italy: Up to €71 million frozen in crackdown against Chinese criminal network behind illicit consumer goods imports The European Public Prosecutor’s Office (EPPO) in Rome (Italy) is leading an investigation –code-named ‘Dragone’- into a large-scale customs and VAT fraud scheme involving the import of goods from China into the EU.

5 March 2025Italy: Up to €71 million frozen in crackdown against Chinese criminal network behind illicit consumer goods imports The European Public Prosecutor’s Office (EPPO) in Rome (Italy) is leading an investigation –code-named ‘Dragone’- into a large-scale customs and VAT fraud scheme involving the import of goods from China into the EU.

The European Public Prosecutor’s Office (EPPO) in Rome (Italy) is leading an investigation –code-named ‘Dragone’- into a large-scale customs and VAT fraud scheme involving the import of goods from China into the EU. Read More

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