- EPPO arrests a third suspect in €50 million VAT fraud investigation in Italy
- Suspects are accused of being ringleaders in a VAT fraud scheme involving electronic devices
- Third suspect acted as an intermediary between Italian and foreign companies
- Cash dogs used in searches, leading to seizure of watches, smartphones, computers, and rifles
- EPPO is responsible for investigating crimes against the financial interests of the EU
Source: eppo.europa.eu
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
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