At the request of the European Public Prosecutor’s office (EPPO) in Milan (Italy), the Carabinieri’s Labour Protection Group executed precautionary measures against three Italian entrepreneurs. Two were subjected to house arrest, and one prohibited from dealing with public administrations and...

The European Public Prosecutor’s Office (EPPO) in Venice (Italy) and Zagreb (Croatia) jointly carried out arrests and searches in both Croatia and Italy, in an investigation targeting a large-scale VAT fraud scheme related to an organised criminal group trading in electronic goods and hygiene...