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Essential food products

Portugal: 30 indicted for operating €35 million VAT fraud ring trading essential food products

Following an investigation led by the European Public Prosecutor’s Office (EPPO)  in Lisbon (Portugal), code-named ‘Ambrosia’, 30 suspects, including 17 individuals and 13 companies, were indicted yesterday for establishing and operating a criminal network responsible for a €35 million VAT tax fraud involving essential food products (namely olive oil, cooking oil and sugar). 

“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud

“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants were proven to have operated a criminal organisation that imported vehicle lubricants into the Italian market while systematically evading VAT, resulting in losses exceeding €15 million.