Italy

Italian authorities made new arrests in a sweeping VAT fraud case tied to organized crime and cross-border shell firms.

Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border...

Key figure in EU-wide VAT fraud scheme turns himself in after months on the run, prosecutors say.

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug...

Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.

Fake art, ancient loot, and digital smugglers: Europol-led operation uncovers global trade in stolen cultural treasures.

Cross-border operation between Italy and Albania cripples powerful drug networks, capturing kingpins and seizing luxury...

Italian authorities seize millions in assets as part of an investigation into fraudulent EU agricultural funding, affecting...

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through...

Italian prosecutors are investigating dozens of officials and executives—including two Tirrenia-Moby employees questioned...

Authorities in Spain, France, and Italy, with Europol's support, have arrested 29 people and seized 26 tonnes of illegal...