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Europe Daily Bulletin No. 13435

20 June 2024
Contents Publication in full By article 30 / 34
NEWS BRIEFS / Justice
European Public Prosecutor's Office dismantles criminal organisation targeting funds from ‘Recovery and Resilience Facility’

19/06/24 (Agence Europe)On Tuesday 18 June, the European Public Prosecutor's Office (EPPO) announced that its ‘Stop the Carousel’ investigation in Bologna had led to the arrest of three suspects, alleged leaders of a criminal organisation aiming to fraudulently obtain funds from the Recovery and Resilience Facility (RRF). The suspects set up fictitious businesses or took over inactive companies in order to apply for RRF funds. With the help of an accountant, they falsified...

Contents

ECONOMY - FINANCE - BUSINESS
INSTITUTIONAL
SECTORAL POLICIES
SECURITY - DEFENCE - SPACE
EXTERNAL ACTION
COUNCIL OF EUROPE
NEWS BRIEFS