Consequências jurídicas de um esquema de fraude de 15 milhões de euros na indústria dos lubrificantes
The European Public Prosecutor's Office (EPPO) in Turin, Italy, has successfully convicted 13 defendants, among them three key leaders, in a case known as "Greasy Hands." This investigation uncovered a criminal organization engaging in fraudulent importation of vehicle lubricants into the Italian market while evading value-added tax (VAT).