At the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), two suspects were arrested yesterday and freezing orders of up to €5 million were carried out, in an investigation involving multiple Italian companies suspected of fraudulent use of EU and national funds destined to finance small and medium companies (SMEs). Read More
Home » Italy: Two suspects arrested and €5 million seized in investigation into fraud involving SME funds
Italy: Two suspects arrested and €5 million seized in investigation into fraud involving SME funds
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- door eppo.europa.eu
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