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Home » 25 January 2024Italy: EPPO raids criminal organisation suspected of €40 million VAT fraud involving tyresIn the context of a large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Turin (Italy), several house searches, arrests and seizures took place today, in a probe into an alleged criminal organisation suspected of a VAT fraud involving tyres.

25 January 2024Italy: EPPO raids criminal organisation suspected of €40 million VAT fraud involving tyresIn the context of a large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Turin (Italy), several house searches, arrests and seizures took place today, in a probe into an alleged criminal organisation suspected of a VAT fraud involving tyres.

In the context of a large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Turin (Italy), several house searches, arrests and seizures took place today, in a probe into an alleged criminal organisation suspected of a VAT fraud involving tyres. Read More

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