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EPPO seizes assets worth EUR 2.4 mln in Romania amid investigation into fraudulent fuel imports to Italy

EPPO seizes assets worth EUR 2.4 mln in Romania amid investigation into fraudulent fuel imports to Italy
romania-insider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from romania-insider.com Daily Mail and Mail on Sunday newspapers.

United States , United Arab Emirates , Reggio Emilia , Emilia Romagna , United Kingdom , European Public Prosecutor Office , European Union , European Public Prosecutor , Missing Trader Intra Community , Member States ,

UK's most wanted criminal list after Liverpool fugitive caught in Malaga

UK's most wanted criminal list after Liverpool fugitive caught in Malaga
liverpoolecho.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from liverpoolecho.co.uk Daily Mail and Mail on Sunday newspapers.

United Kingdom , East Dunbartonshire , Glasgow City , South Shields , South Tyneside , Weston Super Mare , North Somerset , Noord Holland , United Kingdom General , English Channel , Marsden Bay , Canary Islands , Spain General , City Of , City Of London , Rezgar Zengana , Jack Mayle , John James Jones , Qasim Naveed , Ozgur Demir , John Barton , Mark Francis Roberts , Liam Kelly , Calvin Parris , Morgan Cazenove , Christakis Chrysostomou ,

UK's most wanted list revealed as National Crime Agency hunt criminals

UK's most wanted list revealed as National Crime Agency hunt criminals
dailyrecord.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyrecord.co.uk Daily Mail and Mail on Sunday newspapers.

United Kingdom , Marsden Bay , South Tyneside , City Of , East Dunbartonshire , South Shields , City Of London , Glasgow City , United Kingdom General , Weston Super Mare , North Somerset , Noord Holland , Canary Islands , Spain General , English Channel , Ozgur Demir , John Barton , James John Jones , Callan Foster , Daniel Dugic , Qasim Naveed , Mohamad Alkshaib , Morgan Cazenove , Derek Mcgraw Ferguson , Ersin Mustafa , Christakis Chrysostomou ,

Assets seized in Luxembourg, Germany VAT fraud

Criminal gang suspected of abusing VAT rules involving Luxembourg-based company ....

European Public Prosecutor Office Eppo , European Public Prosecutor , Missing Trader Intra Community ,

UK's 21 most wanted men still on the run for crimes including murder and rape

The National Crime Agency has updated its list of the most wanted men in the UK - officers are hunting for the fugitives behind horrific crimes, including murder, rape and drug trafficking ....

United Kingdom , City Of , Marsden Bay , South Tyneside , Glasgow City , South Shields , English Channel , United Kingdom General , East Dunbartonshire , Timur Mehmet , Derek Mcgraw Ferguson , Ersin Mustafa , Shashi Dhar Sahnan , Christakis Chrysostomou , Morgan Cazenove , Ozgur Demir , Daniel Dugic , John James Jones , Rezgar Zengana , Osman Aydeniz , Kevin Thomas Parle , Callum Michael Allan , Shazad Ghafoor , Lucy Hargreaves , Liam Kelly , John Barton ,