Ago 29, 2023 | Audit Institutions Subcommittee, Editorial board
Authors: Antonio Fortarezza – Co-chair Management Board – Chair Audit Institutions Subcommittee Cesare Montagna – Vice chair Audit Institutions Subcommittee Date: 28/08/2023 L’European Public Prosecutor’s Office (EPPO), ossia la Procura europea, dopo una lunga...
Mag 29, 2023 | Law Enforcement Agencies Subcommittee
Author: Flavia Ndriollari (GDF), Giulia Anzidei (GDF) Subcommittee: Law Enforcement Agencies Date: 29/05/2023 Recently, Guardia di Finanza concluded an important and complex investigation which made it possible to recover over 13 million euros deriving from VAT...
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...
