All news on the topic: Italian Financial Police
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"Fuel Family": European prosecutors seize mafia assets linked to multimillion fuel trade laundering
EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through cross-border fuel trade.
10.12.2025, 18:47 • Crime
10.12.2025, 18:44 • News
10.12.2025, 16:45 • Investigation
10.12.2025, 16:03 • Investigation
10.12.2025, 15:30 • Investigation
10.12.2025, 11:28 • More
10.12.2025, 11:23 • News
09.12.2025, 18:53 • Finance
09.12.2025, 17:17 • Sport
09.12.2025, 16:52 • World
09.12.2025, 16:48 • World
09.12.2025, 16:44 • Investigation
09.12.2025, 16:41 • News
09.12.2025, 16:38 • News
09.12.2025, 16:30 • News
09.12.2025, 14:19 • Investigation
09.12.2025, 09:52 • Investigation
09.12.2025, 09:33 • Investigation
08.12.2025, 21:01 • Tech
08.12.2025, 20:55 • Politics
08.12.2025, 20:46 • Crime
08.12.2025, 19:38 • World
08.12.2025, 19:14 • Investigation
08.12.2025, 16:15 • News
08.12.2025, 11:50 • Investigation
08.12.2025, 11:39 • Investigation
08.12.2025, 11:00 • Investigation
08.12.2025, 10:56 • News
08.12.2025, 10:32 • News
