by stefanie | Jul 4, 2025 | World Focus
Coordinated raids expose vast EU-wide fraud importing undeclared goods from China using false documents. The European Public Prosecutor’s Office (EPPO) has led a sweeping cross-border operation to dismantle a major criminal network flooding the EU with fraudulent...
by stefanie | Mar 21, 2024 | World Focus
In an investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), four suspects have been convicted of participation in a criminal organisation selling toner cartridges and office supplies at cheap prices, by systematically evading VAT....
