Gen 22, 2023 | National Institutions Subcommittee, News
Rome, 20 January 2023 – The meeting was held in the presence of the EPPO Deputy Prosecutor Dr. Danilo Ceccarelli, at the headquarters of the Customs and Monopolies Agency, located in Piazza Mastai, n. 12, Rome, a meeting between the ADM and the European Public...
Dic 27, 2022 | National Institutions Subcommittee
In a complex anti-fraud operation concerning the parallel import of cars, the European Public Prosecutor’s Office (EPPO), in cooperation with the Civitavecchia Customs Office, on the 12th of December 2022 seized 28 new electric vehicles by a well-known car...
Ago 2, 2022 | National Institutions Subcommittee
A recent contribution of the Manager Michele Petito of the Italian Customs and Monopoly Agency on Criminal Confiscation highlighted how art. 22 of the Legislative Decree no. 472/1997 would in principle make it possible to preserve the entire assets of the companies...
