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Tag: frode

Indagine della Procura europea di Bologna nel 2023. Crediti: EPPO via Imagoecoomica

EPPO in Bologna indicts six suspects in fraud investigation involving sustainable mobility project

by Iolanda Cuomo

[Foto: Unsplash]

European Prosecutor’s Office seizes 7.8 million metres of fabric in Prato

by Valeria Schröter

Eppo

European Public Prosecutor’s Office EPPO seizes €2 million in Italy fraud case involving NRRP funds

by Annachiara Magenta

CONTRABBANDO
SIGARETTE
VENDITA

EPPO probing over 3,600 customs‑fraud cases at the end of 2025, with damages totaling 67 billion euros

by Giorgio Dell'Omodarme

Sigarette

Cigarette smuggling: two plants in Italy stopped for a 160 million damage to EU

by Enrico Pascarella

18 December 2025

Carburanti green navi

Chinese e-bikes imported into the EU while evading taxes. EPPO charges six people

by Enrico Pascarella

16 September 2025

Crescenzio Rivellini

Former Italian MEP to return €250,000 to the European Parliament

by Noemi Morucci

24 October 2024

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