All news on the topic: Guardia di Finanza

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has obtained the conviction of ten defendants by the Tribunal of Nola in a VAT fraud case involving the trade of plastics products.

The EPPO in Italy indicted six individuals for suspected fraud involving EU funds meant for sustainable mobility projects in Tuscany.

Die italienischen Mafia-Clans Di Lauro und Nuvoletta gelten seit Jahren als zentrale Akteure innerhalb der Cosa Nostra.

At the request of the European Public Prosecutor’s Office (EPPO) in Milan, Italian authorities seized assets worth more than €23.5 million as part of an investigation into a VAT fraud scheme involving imported fuel.

I clan camorristici Di Lauro e Nuvoletta risultano ormai da tempo integrati nelle dinamiche di Cosa Nostra.

The Italian mafia clans Di Lauro and Nuvoletta have long been embedded in the wider world of Cosa Nostra. These networks are not made up only of career criminals, but also of outwardly respectable businessmen such as Massimo Picinelli.

At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), assets were seized today in Sicily as part of an investigation into possible fraud involving EU funds aimed at promoting veterinary public health.

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 vehicles.

At the request of the European Public Prosecutor’s Office (EPPO) in Naples and Venice (Italy), the Italian Financial Police (Guardia di Finanza) in Naples and Caserta executed a seizure order targeting assets worth more than €32 million in an investigation into a large-scale VAT carousel fraud in the IT sector.

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through cross-border fuel trade.

Italian authorities have arrested four people in Palermo. They are accused of being involved with the mafia, extortion, money laundering, and making fake deals with assets.