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Home » 29 March 2024Italy: Assets worth €470 000 seized in EU agricultural funding fraud investigationAt the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of over €470 000, issued by the judge for preliminary investigations of the Court of Agrigento, was executed today against four farmers suspected of fraud involving EU agricultural funding, forgery of documents and money laundering.

29 March 2024Italy: Assets worth €470 000 seized in EU agricultural funding fraud investigationAt the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of over €470 000, issued by the judge for preliminary investigations of the Court of Agrigento, was executed today against four farmers suspected of fraud involving EU agricultural funding, forgery of documents and money laundering.

At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of over €470 000, issued by the judge for preliminary investigations of the Court of Agrigento, was executed today against four farmers suspected of fraud involving EU agricultural funding, forgery of documents and money laundering. Read More

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