At the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), last week the Italian Financial Police (Guardia di Finanza) conducted searches and seized assets at the residence of five suspects in Naples, Caserta and the surrounding province, as part of an investigation into...

At the request of the European Public Prosecutor's Office (EPPO) in Bologna, Turin and Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Prato has seized additional assets worth over €6 million, as part of an investigation into a suspected VAT carousel fraud involving luxury...