Italy: EPPO seizes €950 000 in probe into import of stainless steel coils
(Luxembourg, 10 February 2025) – At the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), a new freezing order of €950 000 was executed against a company involved in the import of stainless steel coils, suspected of evading customs duties. Earlier in this investigation, a freezing order of approximately €2.4 million had … Leer más