A court in Naples has convicted and sentenced several members of a criminal organisation involved in large-scale VAT fraud, following an investigation led by the European Public Prosecutor’s Office (EPPO).
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The State Attorney’s Offices in Palermo and Milan, along with the European Public Prosecutor’s Office (EPPO), have uncovered a criminal organisation linked to the Mafia and Camorra. The organisation allegedly evaded hundreds of millions in the VAT fraud, investigative sources revealed on Thursday.
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