Two men have been arrested and a suspected fuel laundering site dismantled as part of an investigation led by the Italian Finance Corps (Guardia Di Finanza) into fuel fraud.
The Guardia di Finanza officers from Trieste, supported by their colleagues in Rome, carried out a search of an industrial address on the outskirts of Rome. A suspected fuel laundering plant was dismantled, and 40,000 litres of fuel seized, along with specialised equipment thought to be used in the laundering process.
Article Link: https://www.europol.europa.eu/newsroom/news/beating-tax-cheats-two-arrests-in-italy-in-fuel-fraud-raid