- EPPO seizes €5 million in VAT fraud investigation involving fuels
- Investigation led by European Public Prosecutor’s Office in Bologna
- Modena Italian Financial Police seized assets worth €5 million
- Suspected Missing Trader Intra-Community (MTIC) fraud scheme
- Scheme caused damage to Italian budget of nearly €14 million
- EPPO responsible for investigating crimes against financial interests of 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.
