The European Public Prosecutor's Office has announced that it is investigating EUR 520 million in VAT fraud involving several mafia groups across several EU and non-EU countries.
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Investigation 'Moby Dick': Mafia clans invest in €520 million VAT fraud
(Luxembourg, 14 November 2024) – In an investigation led by the European Public Prosecutor's Office (EPPO) in Milan and Palermo (Italy), code-named 'Moby Dick', detention orders are being executed against 43 suspects. The EPPO is probing…