An investigation by the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), code-named ‘Stop the Carousel’, has led to the arrest of three suspected ringleaders of a criminal organisation created to obtain funds from the Recovery and Resilience Facility (RRF). Read More
Home » 18 June 2024Investigation ‘Stop the Carousel’: EPPO dismantles criminal organisation targeting RRF fundsAn investigation by the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), code-named ‘Stop the Carousel’, has led to the arrest of three suspected ringleaders of a criminal organisation created to obtain funds from the Recovery and Resilience Facility (RRF).
18 June 2024Investigation ‘Stop the Carousel’: EPPO dismantles criminal organisation targeting RRF fundsAn investigation by the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), code-named ‘Stop the Carousel’, has led to the arrest of three suspected ringleaders of a criminal organisation created to obtain funds from the Recovery and Resilience Facility (RRF).
- EPPO
- door eppo.europa.eu
Related Posts
EPPO in Italy: House arrest and seizures in 17 million VAT fraud
- EPPO
- door eppo.europa.eu
At the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), the Italian Financial Police (Guardia di Finanza, Nucleo di Polizia Economico-Finanziaria di… BronEPPO in Italy: House arrest and seizures in 17 million VAT fraud
Investigation Calypso: More than 2 400 shipping containers seized at port of Piraeus
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Athens (Greece) has brought charges against six individuals, including two customs officers, for their alleged involvement in criminal… BronInvestigation Calypso: More than 2 400 shipping containers seized at port of Piraeus
Latvia: Conviction in EPPO probe into agricultural funding fraud
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has secured a final conviction at the Zemgale District Court against an economic operator and a… BronLatvia: Conviction in EPPO probe into agricultural funding fraud