https://balkaninsight.com/2024/11/14/arrest-warrants-issued-in-bulgaria-czechia-as-part-of-eu-probe-into-e520m-vat-fraud/
Arrest warrants issued in Czechia & Bulgaria part of EU probe into e520m Vat fraud
Led by the EPPO offices in Italy’s Milan and Palermo, the EPPO said the investigation, codenamed “Moby Dick”, involved 160 searches in more than 10 countries into 195 individuals and 400 companies, including many linked to several mafia clans in Italy.
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