Italy VAT Fraud Investigation: EPPO Arrests Two, Freezes €7.6 Million

• Italy: EPPO arrests two main suspects in VAT fraud investigation
• €7.6 million frozen in bank and financial assets
• Investigation named ‘Easy Car’ focused on luxury car market fraud
• Fraud scheme involved sale of 1500 cars to other countries and back to Italy
• Total value of invoices for non-existent transactions around €20 million
• 17 individuals and seven companies targeted in investigation
• Judge ordered house arrest of suspects and freezing of €7.6 million

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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