Investigation ‘Fuel family’: EPPO seizes €20 million from criminal gang dedicated to VAT fraud
(Luxembourg, 23 April 2025) – The European Public Prosecutor’s Office (EPPO) in Bologna, Naples and Rome (Italy) today seized assets worth €20 million, including a tourism resort and over 150 properties, following an investigation code-named ‘Fuel family’ into a criminal gang alleged to have imported fuel to the Italian market while systematically evading VAT. At … Leer más