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EPPO

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Procura Europea

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comunicato 24/03/2026
Investigation ‘Borotalco’: EPPO dismantles tobacco smuggling network operating in Italy, France, Poland, Switzerland and UK

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has dismantled a tobacco smuggling network operating across Italy, France, Poland, Switzerland and the United Kingdom (UK), f...

comunicato 19/03/2026
Investigation Grey Cloud: EPPO dismantles illegal cigarette factory and seizes 25 tonnes of cigarettes and tobacco

At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Palermo carried out searches and seized a clandestine ci...

comunicato 13/03/2026
Investigation Carosello: EPPO investigates large-scale VAT carousel fraud in the IT sector in Italy

At the request of the European Public Prosecutor’s Office (EPPO) in Naples and Venice (Italy), the Italian Financial Police (Guardia di Finanza) in Naples and Caserta executed a seizure order ta...


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