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"Europe Cracks Down on €600M Fraud: Assets Seized, Arrests Made"

1 min read
Source: Financial Times
TL;DR

Italian authorities have seized assets worth €600 million in connection with an alleged EU fraud, as part of an ongoing investigation into financial crime.

Topics:worldcrime-and-justice#asset-seizure#crime-and-justice#eu-fraud#financial-crime#investigation#italy
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  5. Investigation 'Resilient Crime': 22 arrests in raid against criminal organisation suspected of €600 million fraud involving NextGenerationEU funds | European Public Prosecutor's Office  European Public Prosecutor's Office

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