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Image header Agence Europe
Europe Daily Bulletin No. 13416
Contents Publication in full By article 25 / 30
NEWS BRIEFS / Justice

European Public Prosecutor’s Office has cracked down on a fraud involving over €15 million in European Regional Development Fund resources

24/05/24 (Agence Europe)More than €15 million have been frozen by an order of the Court of Palermo (Italy) at the request of the European Public Prosecutor’s Office (EPPO) against seven individuals and five companies. These parties are suspected of fraud involving EU funds, money laundering and tax evasion. Restrictive measures have also been imposed on the suspects, banning them from certain economic and professional activities. The alleged fraud involves the falsification of...

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