At the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), the Italian Financial Police (Guardia di Finanza) of Naples have executed a freezing order amounting to €1.3 million against four companies and their respective legal representatives, suspected of fraud, embezzlement and money laundering. Read More
11 July 2024Italy: EPPO seizes assets in €1.3 million fraud and money laundering investigationAt the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), the Italian Financial Police (Guardia di Finanza) of Naples have executed a freezing order amounting to €1.3 million against four companies and their respective legal representatives, suspected of fraud, embezzlement and money laundering.
- EPPO
- door eppo.europa.eu
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