Public Administration
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The Infiltration of the Italian Financial Police (Naples)
A massive value-added tax (VAT) carousel fraud involving the sale of consumer electronics was shielded from investigation by actively corrupt members of the Italian Financial Police and the national Revenue Agency.
Location: Naples, Italy
EU Funds Corruption Controller
The EU Funds Corruption Controller is a project of the European Liberal Forum. It collects publicly documented cases of corruption and financial crime across the European Union and presents them with their sources, in plain language.
How to contact us
Questions or corrections about a case? Write to iec@liberalforum.eu.
European Liberal Forum EUPF, Rue d’Idalie 11-13, box 6, 1050 Ixelles, Brussels (BE).