Investigation ‘Moby Dick’: Mafia clans invest in €520 million VAT fraud

- 4 December, 2024

Read here: https://www.eppo.europa.eu/en/media/news/investigation-moby-dick-mafia-clans-invest-eu520-million-vat-fraud

Europol press release: https://www.europol.europa.eu/media-press/newsroom/news/europol-supports-eppo-led-investigation-eur-520-million-vat-fraud-involving-mafia-networks