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Home » 3 November 2023Italy: 56 people and two companies indicted for criminal association aimed at systemic agricultural funding fraud and corruptionThe European Public Prosecutor’s Office (EPPO) in Palermo (Italy) has been conducting an investigation into organised criminal association, corruption and fraud involving agricultural funds in Sicily, which has now led to an indictment of 56 individuals and two companies.

3 November 2023Italy: 56 people and two companies indicted for criminal association aimed at systemic agricultural funding fraud and corruptionThe European Public Prosecutor’s Office (EPPO) in Palermo (Italy) has been conducting an investigation into organised criminal association, corruption and fraud involving agricultural funds in Sicily, which has now led to an indictment of 56 individuals and two companies.

The European Public Prosecutor’s Office (EPPO) in Palermo (Italy) has been conducting an investigation into organised criminal association, corruption and fraud involving agricultural funds in Sicily, which has now led to an indictment of 56 individuals and two companies. Read More

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