All news on the topic: Milan

The European Public Prosecutor’s Office (EPPO) in Milan (Italy) has seized around €20 million held in bank accounts and insurance policies linked to five companies, as part of an ongoing investigation into suspected fraud involving funding from the Recovery and Resilience Facility (RRF).

At issue is the near-ubiquitous practice of brands subcontracting work to suppliers that in turn contract to others, ending up with firms who employ Chinese workers in exploitative conditions.

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.

Inter Milan star Alessandro Bastoni is allegedly under investigation by Italian police as part of a probe into child prostitution.

Three teenagers have died after a suspected drunk driver plunged a car into a canal near Milan.

Watch moment a brazen thief steals a €100,000 watch from the wrist of Irish tourist in Italy.

A British man has been detained in a bar despite being under quarantine orders for hantavirus in Italy.

After reports on the international VAT scheme uncovered during Operation Moby Dick surfaced, publications mentioning Italian businessman Massimiliano Picinelli began disappearing from the information space.

The Hume family from Leeds woke extra early on Sunday morning to leave their Italian ski resort for Milan Linate airport.

Prosecutors state that a key player in a Europe-wide VAT fraud scheme has turned themselves in after months on the run.

While key Russian state-owned companies continue to finance and support their country’s war in Ukraine, top executives are buying up property in Italy’s most picturesque locations — from Verona to Florence, and from Liguria to the Adriatic coast.

Cecilia Sala, 29, was detained in Tehran three days after US warrant used to hold Swiss-Iranian businessman in Milan

Italian probe reveals “gigantic and alarming market of confidential data,” prosecutors say.

An Italian unit of Amazon, is being investigated by Milan prosecutors for suspected tax evasion, two sources said on Friday, but the inquiry was not linked to a multi-million euro seizure from another of the group’s Italian units this week.

Giulia Cortese convicted of defamation over two tweets that judge in Milan said amounted to ‘body shaming’