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Home » 15 April 2024Italy: EPPO carries out searches in probe into €8.8 million fraud involving training institutionsAt the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), the Italian Financial Police (Guardia di Finanza) of Bari is carrying out searches today, in an investigation into an €8.8 million fraud in the training sector.

15 April 2024Italy: EPPO carries out searches in probe into €8.8 million fraud involving training institutionsAt the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), the Italian Financial Police (Guardia di Finanza) of Bari is carrying out searches today, in an investigation into an €8.8 million fraud in the training sector.

At the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), the Italian Financial Police (Guardia di Finanza) of Bari is carrying out searches today, in an investigation into an €8.8 million fraud in the training sector. Read More

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