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EPPO Arrests Third Suspect in €50 Million VAT Fraud Investigation in Italy

  • 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


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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