https://unclessify.com/it/notizie/milano-sequestro-di-oltre-60-milioni-di-euro-per-frode-iva-nel/ Unclessify it 2026-08-14T12:04:19.049Z Milano: sequestro di oltre 60 milioni di euro per frode IVA nel commercio di prodotti petroliferi https://unclessify.com/en/news/milan-seizure-of-over-60-million-in-vat-fraud-in-the-trade/ Unclessify en 2026-08-14T12:04:19.049Z Milan: seizure of over €60 million in VAT fraud in the trade of petroleum products https://unclessify.com/it/notizie/pozzallo-adm-e-gdf-intercettano-lingotti-d-oro-gioielli-e-orologi-di/ Unclessify it 2026-08-14T12:04:18.431Z Pozzallo: ADM e GDF intercettano lingotti d'oro, gioielli e orologi di lusso https://unclessify.com/en/news/pozzallo-adm-and-gdf-intercept-gold-ingots-jewels-and-luxury-watches/ Unclessify en 2026-08-14T12:04:18.431Z Pozzallo: ADM and GDF intercept gold ingots, jewels and luxury watches https://unclessify.com/it/notizie/italia-l-eppo-congela-prodotti-tessili-per-un-valore-di-11-milioni/ Unclessify it 2026-08-14T11:51:31.191Z Italia: l’EPPO congela prodotti tessili per un valore di 11 milioni di euro nell’ambito di un’indagine in corso sul contrabbando di tessuti dalla Cina https://unclessify.com/en/news/italy-eppo-freezes-textile-products-worth-11-million-in-ongoing-investigation-into/ Unclessify en 2026-08-14T11:51:31.191Z Italy: EPPO freezes textile products worth €11 million in ongoing investigation into smuggling of fabric from China https://unclessify.com/it/notizie/italia-l-eppo-incrimina-sei-sospettati-in-un-indagine-per-frode-riguardante/ Unclessify it 2026-08-14T11:51:30.258Z Italia: l'EPPO incrimina sei sospettati in un'indagine per frode riguardante progetti di mobilità sostenibile https://unclessify.com/en/news/italy-eppo-indicts-six-suspects-in-fraud-investigation-involving-sustainable-mobility-project/ Unclessify en 2026-08-14T11:51:30.258Z Italy: EPPO indicts six suspects in fraud investigation involving sustainable mobility project https://unclessify.com/it/notizie/italia-l-eppo-sequestra-un-indagine-da-20-milioni-di-euro-su/ Unclessify it 2026-08-14T11:51:28.922Z Italia: l'EPPO sequestra un'indagine da 20 milioni di euro su sospetta frode RRF che coinvolgeva falsi corsi di formazione https://unclessify.com/en/news/italy-eppo-seizes-20-million-in-probe-into-suspected-rrf-fraud-involving/ Unclessify en 2026-08-14T11:51:28.922Z Italy: EPPO seizes €20 million in probe into suspected RRF fraud involving fake training courses https://unclessify.com/it/notizie/italia-arresti-domiciliari-sequestri-e-perquisizioni-in-un-indagine-per-frode-iva/ Unclessify it 2026-08-14T11:51:27.540Z Italia: arresti domiciliari, sequestri e perquisizioni in un'indagine per frode IVA da 33 milioni di euro riguardante l'importazione di abbigliamento dalla Cina nell'UE https://unclessify.com/en/news/italy-house-arrests-seizures-and-searches-in-33-million-vat-fraud-investigation/ Unclessify en 2026-08-14T11:51:27.540Z Italy: House arrests, seizures and searches in €33 million VAT fraud investigation involving the import of clothing from China into the EU https://unclessify.com/it/notizie/italia-dieci-condannati-in-un-caso-di-frode-iva-da-100-milioni/ Unclessify it 2026-08-14T11:12:05.636Z Italia: dieci condannati in un caso di frode IVA da 100 milioni di euro riguardante il commercio di plastica https://unclessify.com/en/news/italy-ten-convicted-in-100-million-vat-fraud-case-involving-plastics-trade/ Unclessify en 2026-08-14T11:12:05.636Z Italy: Ten convicted in €100 million VAT fraud case involving plastics trade https://unclessify.com/it/notizie/sequestrati-oltre-325-kg-di-tabacco-da-narghile-di-contrabbando/ Unclessify it 2026-08-14T11:10:25.353Z Sequestrati oltre 325 kg di tabacco da narghilè di contrabbando https://unclessify.com/en/news/over-325-kg-of-contraband-hookah-tobacco-seized/ Unclessify en 2026-08-14T11:10:25.353Z Over 325 kg of contraband hookah tobacco seized https://unclessify.com/it/notizie/contestata-evasione-fiscale-da-parte-di-ditta-individuale-operante-in-materia-di/ Unclessify it 2026-08-14T11:10:12.261Z Contestata evasione fiscale da parte di ditta individuale operante in materia di balneazione e ristorazione in area demaniale marittima https://unclessify.com/en/news/contested-tax-evasion-by-an-individual-company-operating-in-the-field-of/ Unclessify en 2026-08-14T11:10:12.261Z Contested tax evasion by an individual company operating in the field of bathing and catering in state-owned maritime areas https://unclessify.com/it/investigations/scoperto-un-sistema-di-sfruttamento-di-lavoratori-stagionali/ Unclessify it 2026-08-14T11:09:56.278Z Scoperto un sistema di sfruttamento di lavoratori stagionali https://unclessify.com/en/investigations/a-system-of-exploitation-of-seasonal-workers-discovered/ Unclessify en 2026-08-14T11:09:56.278Z A system of exploitation of seasonal workers discovered https://unclessify.com/it/notizie/maxi-operazione-internazionale-antidroga-della-guardia-di-finanza-di-brescia-intercettato-go/ Unclessify it 2026-08-14T11:09:41.229Z Maxi operazione internazionale antidroga della Guardia di Finanza di Brescia: intercettato go-fast con oltre 2,6 tonnellate di cocaina. Supporto della DCSA https://unclessify.com/en/news/maxi-international-anti-drug-operation-by-the-guardia-di-finanza-of-brescia/ Unclessify en 2026-08-14T11:09:41.229Z Maxi international anti-drug operation by the Guardia di Finanza of Brescia: go-fast intercepted with over 2.6 tons of cocaine. DCSA support https://unclessify.com/it/notizie/maxi-sequestro-di-circa-800-chilogrammi-di-cocaina-purissima/ Unclessify it 2026-08-14T11:09:39.533Z Maxi sequestro di circa 800 chilogrammi di cocaina purissima https://unclessify.com/en/news/maxi-seizure-of-approximately-800-kilograms-of-pure-cocaine/ Unclessify en 2026-08-14T11:09:39.533Z Maxi seizure of approximately 800 kilograms of pure cocaine