In the context of an international large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), dozens of searches and seizures took place, and 22 arrests were made today in Italy, Austria, Romania and Slovakia, in a probe into an alleged criminal organisation suspected of defrauding €600 million from the EU’s Recovery and Resilience Facility (RRF) for Italy. Read More
4 April 2024Investigation ‘Resilient Crime’: 22 arrests in raid against criminal organisation suspected of €600 million fraud involving NextGenerationEU funds In the context of an international large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), dozens of searches and seizures took place, and 22 arrests were made today in Italy, Austria, Romania and Slovakia, in a probe into an alleged criminal organisation suspected of defrauding €600 million from the EU’s Recovery and Resilience Facility (RRF) for Italy.
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- door eppo.europa.eu
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At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), two individuals were arrested today in Italy, on suspicion of orchestrating an… Bron19 July 2024Italy: EPPO uncovers €8.8 million VAT fraud involving cleaning products and beveragesAt the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), two individuals were arrested today in Italy, on suspicion of orchestrating an €8.8 million VAT fraud involving the trade of cleaning products and alcoholic and non-alcoholic beverages. The Italian Financial Police (Guardia di Finanza) of Verona also executed a freezing order, at the EPPO’s request, targeting bank accounts, real estate and other assets.