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Image header Agence Europe
Europe Daily Bulletin No. 13752
Contents Publication in full By article 32 / 34
NEWS BRIEFS / Justice

In a VAT fraud case, €260 million were seized in Italy at request of European Public Prosecutor’s Office

14/11/2025 (Agence Europe)The Italian financial police (Guardia di Finanza) in Naples have made preventive seizures in an investigation into a VAT fraud scheme worth around €260 million linked to fuel trading, the European Public Prosecutor’s Office announced on Friday 14 November. The assets seized, at the request of its Bologna and Naples offices, belong to the company controlled by the presumed head of the network, a Campania entrepreneur sentenced at first instance on 15 October to eight years’ imprisonment, a fine of €8,600 and the confiscation of assets worth up to €73 million. In March 2024 (https://aeur.eu/f/jg8 ), the criminal group behind the scheme was dismantled, involving 59 suspects and 13 companies. Eight people have been prosecuted, including the alleged leaders of the network. Thanks to this investigation, €20 million were identified and seized last April (https://aeur.eu/f/jg9 ). (NP)

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