Mag 3, 2025 | Agricultural and environmental frauds Subcommitee, Investigations & Activities Committee
Authors: Chiara Milano e Annalisa Trabbia Committees: Agricultural and Environmental Frauds Committee e Investigations & Activities Committee Date: 03/05/2025 Durante la sessione pomeridiana della STEPPO Final Conference del 10 aprile 2025, tra gli interventi che...
Apr 2, 2025 | Investigations & Activities Committee
Author: Annalisa Trabbia Committee: Investigations & Activities Committee Data: 02/04/2025 Di recente un presunto capo di una banda criminale legata alla mafia italiana è stato arrestato a Bucarest, accusato di aver truffato l’Unione Europea per oltre 100 milioni...
Feb 17, 2025 | Investigations & Activities Committee
Author: Annalisa Trabbia Committee: Investigations & Activities Committee Date: 17/02/2025 La Procura Europea (EPPO) ha recentemente concluso le indagini preliminari riguardanti un caso di frode legato all’ottenimento indebito di fondi comunitari destinati...
Feb 16, 2025 | Investigations & Activities Committee
Author: Annalisa Trabbia Committee: Investigations & Activities Committee Date: 16/02/2025 On November 14, 2024, an unprecedented operation exposed one of the largest VAT fraud schemes in European history, resulting in losses exceeding €520 million to public...
Dic 3, 2024 | Investigations & Activities Committee
Author: Annalisa Trabbia Committee: Investigation and Activities Committee Date: 03/12/2024 Il 14 novembre 2024, un’operazione di polizia senza precedenti ha fatto luce su una frode IVA che ha ingannato l’Europa per oltre 520 milioni di euro....
Nov 22, 2024 | Investigations & Activities Committee
Author: Sandra Grabmeier Committee: Investigation and Activities Committee Date: 22/11/2024 On October 15, Italian tax police carried out searches under the directive of the European Public Prosecutor’s Office (hereinafter: EPPO) at the Milan and Rome offices of Ernst...
