On Tuesday, 21 February 2023, the European Public Prosecutor’s Office (EPPO) arrested 17 people during an extensive operation carried out in eight countries against a criminal organisation centred in Spain, believed to have orchestrated a massive €25 million VAT fraud through the sales of mobile phones and other electronic equipment. One of the main suspects in this investigation was arrested in Milan (Italy), in the scope of another EPPO investigation.
Source EPPO
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