In a joint effort with the Italian Financial Police (Guardia di Finanza) in Orbetello (Italy), the European Public Prosecutor’s Office (EPPO) in Bologna has uncovered evidence of a deceptive scheme carried out by an agri-businessman to illicitly secure approximately €230 000 in EU funds. Read More
Home » Italy: EPPO uncovers fraud aimed at funds for young entrepreneurs
Italy: EPPO uncovers fraud aimed at funds for young entrepreneurs
- EPPO
- door eppo.europa.eu
Related Posts
Spain: Three convicted for €3.8 million agricultural subsidy fraud in first verdict after trial in Spanish courts
- EPPO
- door eppo.europa.eu
A company and two of its legal representatives were convicted for a €3.8 million subsidy fraud involving agricultural funds, in the first verdict delivered after a… BronSpain: Three convicted for €3.8 million agricultural subsidy fraud in first verdict after trial in Spanish courts
Croatia: EPPO opens probe on suspicion of fraud in €1.2 million waste sorting plant in Mali Lošinj
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has opened an investigation into possible irregularities involving the public procurement procedure for the construction of… BronCroatia: EPPO opens probe on suspicion of fraud in €1.2 million waste sorting plant in Mali Lošinj
Slovakia: EPPO indicts individual and company for fraud involving karting centre
- EPPO
- door eppo.europa.eu
Today, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual and one company, for… BronSlovakia: EPPO indicts individual and company for fraud involving karting centre