Page 1/1
UK Government
Today, Wednesday 7 October, the UK Government has delisted one entity sanctioned under the Iraq Sanctions Regime. This reflects the decision to delist this designation, made on 6 October, by the UN Security Council Sanctions Committee pursuant to Resolution 1518 (2003). Delisted Entity:
| Name: | UN ID: | Unique ID: |
| LOGARCHEO S.A. | IQe.200 | IRQ0053 |
European Public Prosecutor's Office
(Luxembourg, 7 October 2026) – At the request of the European Public Prosecutor’s Office (EPPO) in Turin (Italy), eight suspects have been placed in pre-trial detention and three under house arrest, in an investigation targeting an organised crime group suspected of large-scale VAT fraud in the trade of plastics products. Law enforcement also executed an order to seize assets worth up to €25 million. The investigative measures, ordered by the judge for preliminary investigations at the Court of Turin, were carried out on Tuesday by 120 officers of the Italian Financial Police (Guardia di Finanza) from Turin and Ancona, with additional support from units in Piedmont, Marche, Veneto, Lombardy, Apulia and Calabria. Searches were also carried out at the suspects’ homes and offices using ‘cash dogs’ – canine units specialised in searching for currency.
SEC
