European Public Prosecutor's Office
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The European Public Prosecutor's Office coordinated, in October 2026, an operation by the Guardia di Finanza of Turin and Ancona that carried out 18 precautionary measures and seized assets worth 25 million euros as part of an investigation into a suspected VAT carousel fraud worth 100 million euros in the plastics trade between Turin, the Marche region and Eastern Europe.[1][2]
Related articles: Operation by the Guardia di Finanza against VAT fraud in the plastics trade (October 2026)
Sources
- CronacaQui Torino — 7 October 2026
- Quotidiano Piemontese — 7 October 2026