Italy: Over €53 million seized in EPPO investigation into vast VAT fraud scheme

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Milan and Palermo (Italy), code-named ‘Moby Dick’, detention orders are being executed against… Bron13 November 2024Investigation ‘Moby Dick’: Mafia clans invest in €520 million VAT fraudIn an investigation led by the European Public Prosecutor’s Office (EPPO) in Milan and Palermo (Italy), code-named ‘Moby Dick’, detention orders are being executed against 43 suspects. The EPPO is probing a €520 million VAT fraud, with heavy involvement of several mafia groups.

The European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has finalised an investigation into a fraudulent scheme involving employment funds. The investigation focused on the… Bron7 November 2024Netherlands: Two punished in EPPO investigation into employment funds fraud The European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has finalised an investigation into a fraudulent scheme involving employment funds. The investigation focused on the misuse of European Social Fund (ESF) projects intended to promote sustainable employability for employees of small and medium-sized enterprises (SMEs) in the Netherlands.

Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´ and the first conviction in thi Read More