At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the Italian Financial Police (Guardia di Finanza) of Treviso carried out searches and seized assets worth up to €486 000, in connection with an investigation into suspected subsidy fraud, embezzlement of public funds, and money laundering. 
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Home » Italy: EPPO seizes €486 000 in investigation into subsidy fraud and money laundering involving RRF funds
Italy: EPPO seizes €486 000 in investigation into subsidy fraud and money laundering involving RRF funds
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- door eppo.europa.eu
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