Authorities seized over 60 million euros in assets following a massive fuel tax fraud investigation in Milan.
The scheme involved the systematic underestimation of VAT on 188 million liters of fuel between 2023 and 2025.
Three key administrators and the firm Outlet Carburanti srl are under investigation for fiscal fraud and illegal tax evasion.
The fraud allowed for the sale of fuel at artificially low prices, severely distorting regional market competition.