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Home » 24 May 2024Italy: EPPO cracks down on multimillion fraud involving EU fundsAt the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of over €15 million, issued by the judge for preliminary investigations of the Court of Palermo, was executed today against seven individuals and five companies, suspected of fraud involving EU funds, self-money laundering and tax evasion.

24 May 2024Italy: EPPO cracks down on multimillion fraud involving EU fundsAt the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of over €15 million, issued by the judge for preliminary investigations of the Court of Palermo, was executed today against seven individuals and five companies, suspected of fraud involving EU funds, self-money laundering and tax evasion.

At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of over €15 million, issued by the judge for preliminary investigations of the Court of Palermo, was executed today against seven individuals and five companies, suspected of fraud involving EU funds, self-money laundering and tax evasion. Read More

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