Wednesday, March 29, 2023
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cross-border judicial cooper

Fraud scheme of at least EUR 440 million in Italy halted

Italian and Austrian authorities have dismantled a massive fraud scheme set up by a criminal network that used Italian companies to simulate business leases and false tax credits. The perpetrators deprived the Italian authorities of at least EUR 440 million. With the help of Eurojust, approximately 90% of the proceeds have been recovered and 12 suspects have been arrested.

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