At the request of the European Public Prosecutor’s Office (EPPO) in Bologna and Naples (Italy), the Italian Financial Police (Guardia di Finanza) in Naples carried out preventive seizures today, in an investigation into a €260 million VAT fraud scheme involving a criminal network alleged to have...

The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) has filed an indictment against a public official from Romania’s Agency for Payments and Intervention in Agriculture (APIA), for using his position to convince farmers to enter a subsidy fraud scheme, while retaining 92% of the...