Brussels, 27/02/2026 (Agence Europe) – On Friday 27 February, the European Public Prosecutor’s Office (EPPO) announced the first convictions in the so-called ‘Moby Dick’ investigation into a vast VAT fraud ring estimated to be worth more than €500 million. On Monday 23 February, the judge in the preliminary hearings of the Court of Milan (Italy) sentenced twenty individuals to a combined total of more than 70 years in prison for criminal conspiracy, VAT fraud and money...