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On behalf of the EPPO in Milan (Italy), the Italian Financial Police and the Italian Customs and Monopolies Agency seized assets worth over €23.5 million, in an investigation into a VAT fraud scheme scheme involving imported fuel to the Italian market.
At the request of the EPPO in Bologna, the Judge for Preliminary Investigations in Prato has issued a freezing order for 7.8 million metres of fabric and more than 237 000 garments, as part of an ongoing investigation into a VAT and customs frau involving the smuggling of textile from China.
At the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), eight suspects were detained today, including a public official, over a €900 000 subsidy fraud involving employment benefits.
Pictures
EPPO Central OfficeEPPO Central Office 
European Public Prosecutor's OfficeEuropean Public Prosecutor's Office 
EPPO_Central_Office_22_12_2023EPPO_Central_Office_22_12_2023 
EPPO vertical logoEPPO vertical logo 
Solemn Undertaking, 30 November 2023 - 2Solemn Undertaking, 30 November 2023 - 2 
EPPO operations room during an action dayEPPO operations room during an action day
