(Luxembourg, 2 October 2023) – At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Messina have executed a seizure order against a farm suspected of agricultural funding fraud, with an estimated damage of €160 000. Read More
Home » Italy: EPPO seizes €160 000 in investigation into agricultural funding fraud
Italy: EPPO seizes €160 000 in investigation into agricultural funding fraud
- EPPO
- door eppo.europa.eu
Related Posts
Portugal: 30 indicted for operating €35 million VAT fraud ring trading essential food products
- EPPO
- door eppo.europa.eu
Following an investigation led by the European Public Prosecutor’s Office (EPPO) in Lisbon (Portugal), code-named ‘Ambrosia’, 30 suspects, including 17 individuals and 13 companies, were indicted… BronPortugal: 30 indicted for operating €35 million VAT fraud ring trading essential food products
Croatia: Former minister indicted for abuse of office and authority
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against the former minister of Regional Development and EU Funds (MRRFEU) for abuse… BronCroatia: Former minister indicted for abuse of office and authority
Portugal: EPPO conducts searches in probe into RRF-funded projects for public education institutions
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Porto (Portugal) has conducted searches in an investigation related to projects for IT acquisition by a public university… BronPortugal: EPPO conducts searches in probe into RRF-funded projects for public education institutions