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Difendere l’ambiente e proteggere l’Europa: la sfida di EPPO

Difendere l’ambiente e proteggere l’Europa: la sfida di EPPO

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...
Truffa da 100 milioni di euro: la Mafia italiana in Romania

Truffa da 100 milioni di euro: la Mafia italiana in Romania

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...
Frode nel settore dell’acquacoltura: un sistema illecito smascherato grazie alla Procura Europea

Frode nel settore dell’acquacoltura: un sistema illecito smascherato grazie alla Procura Europea

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...
Operation “Moby Dick”: The €520 Million Tax Fraud Revealing Connections Among European Mafias

Operation “Moby Dick”: The €520 Million Tax Fraud Revealing Connections Among European Mafias

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...
Indagine “Moby Dick”: la frode fiscale da 520 milioni che svela i legami tra le mafie europee

Indagine “Moby Dick”: la frode fiscale da 520 milioni che svela i legami tra le mafie europee

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....
Italian Authorities Investigate EY for Alleged Bid-Rigging in EU-Funded Projects

Italian Authorities Investigate EY for Alleged Bid-Rigging in EU-Funded Projects

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...
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