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Home » 23 April 2025Investigation ‘Fuel family’: EPPO seizes €20 million from criminal gang dedicated to VAT fraudThe European Public Prosecutor’s Office (EPPO) in Bologna, Naples and Rome (Italy) today seized assets worth €20 million, including a tourism resort and over 150 properties, following an investigation code-named ‘Fuel family’ into a criminal gang alleged to have imported fuel to the Italian market while systematically evading VAT.

23 April 2025Investigation ‘Fuel family’: EPPO seizes €20 million from criminal gang dedicated to VAT fraudThe European Public Prosecutor’s Office (EPPO) in Bologna, Naples and Rome (Italy) today seized assets worth €20 million, including a tourism resort and over 150 properties, following an investigation code-named ‘Fuel family’ into a criminal gang alleged to have imported fuel to the Italian market while systematically evading VAT.

The European Public Prosecutor’s Office (EPPO) in Bologna, Naples and Rome (Italy) today seized assets worth €20 million, including a tourism resort and over 150 properties, following an investigation code-named ‘Fuel family’ into a criminal gang alleged to have imported fuel to the Italian market while systematically evading VAT. Read More

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In an action led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany) and Vilnius (Lithuania), 1 000 police and tax and customs officers… Bron16 April 2025Investigation ‘Nimmersatt’: EPPO clamps down on criminal organisation smuggling hazardous salvage cars from USIn an action led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany) and Vilnius (Lithuania), 1 000 police and tax and customs officers carried out 200 searches in ten countries, in a probe into a criminal organisation importing salvage cars from the United States (US) and reselling them after cosmetic repair, while evading custom duties and VAT.

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The European Public Prosecutor’s Office (EPPO) in Paris (France) has carried out searches and arrested seven suspects in several cities in France, in a probe… Bron15 April 2025France: EPPO carries out searches and arrests seven people in probe into VAT fraud involving luxury carsThe European Public Prosecutor’s Office (EPPO) in Paris (France) has carried out searches and arrested seven suspects in several cities in France, in a probe into an alleged VAT fraud involving valuable vehicles, conducted between 4 February and 10 April 2025.

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The European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in an investigation into a large-scale VAT fraud involving the sales of Voice… Bron14 April 2025Investigation Cuba: EPPO secures another conviction in €100 million VAT fraud involving Voice over IPThe European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in an investigation into a large-scale VAT fraud involving the sales of Voice over IP (VoIP), with an estimated damage of €100 million. This is the third conviction in this investigation into a criminal network dedicated to fraudulent trading of VoIP, code-named Cuba.