The European Public Prosecutor’s Office (EPPO) in Turin, Italy, has obtained the conviction of ten defendants by the Tribunal of Nola in a VAT fraud case involving the trade of plastics products. The defendants were found guilty of offenses including VAT fraud, the use and issuance of false invoices, and related tax crimes. The court-imposed … Continuă lectura Ten convicted in Italy in €100 million VAT fraud case involving plastics trade