EPPO
At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the judge for preliminary investigations at the Court of Milan issued a house arrest order against two individ...
The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has obtained the conviction of ten defendants by the Tribunal of Nola in a VAT fraud case involving the trade of plastics products...
The European Public Prosecutor’s Office (EPPO) in Milan (Italy) has seized around €20 million held in bank accounts and insurance policies linked to five companies, as part of an ongo...
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