The European Public Prosecutor's Office has announced that it has dismantled a criminal gang in an investigation involving EUR 113 million in VAT fraud in Italy.
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Italy: EPPO uncovers Chinese underground banking network suspected of €113 million VAT fraud
(Luxembourg, 25 October 2024) – A coordinated sting by the European Public Prosecutor's Office (EPPO) in Bologna and Milan (Italy) today dismantled a criminal gang, alleged to have evaded the payment of €113 million in VAT, while usi…