916
Italian authorities dismantle €500M fraudulent invoice VAT ring within the tech sector
Following a request from the European Public Prosecutor's Office (EPPO) in Naples and Venice, the Italian Financial Police (Guardia di Finanza) in Naples and Caserta enforced a confiscation order on assets exceeding €32 million. This action is part of an investigation into extensive VAT carousel fraud within the IT industry
14.04.2026, 21:45 • Money
14.04.2026, 21:36 • World News
14.04.2026, 21:30 • Showbiz
14.04.2026, 21:30 • Politics
14.04.2026, 21:24 • World News
14.04.2026, 21:21 • Crime
14.04.2026, 21:18 • Investigation
14.04.2026, 21:12 • UK News
14.04.2026, 21:06 • Investigation
14.04.2026, 21:06 • Investigation
14.04.2026, 21:03 • Crime
14.04.2026, 20:54 • World News
14.04.2026, 20:48 • Investigation
14.04.2026, 20:39 • UK News
14.04.2026, 20:30 • Crime
14.04.2026, 20:18 • UK News
14.04.2026, 20:12 • UK News
14.04.2026, 20:06 • World News
14.04.2026, 19:18 • World News
14.04.2026, 19:06 • UK News
14.04.2026, 19:03 • UK News
14.04.2026, 18:57 • World News
14.04.2026, 18:39 • World News
14.04.2026, 18:24 • UK News
14.04.2026, 18:12 • World News
14.04.2026, 17:51 • UK News