Italy: EPPO seizes assets in investigation into EU funding fraud involving ceramic production
(Luxembourg, 30 April 2025) – At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of €800 000 was issued against five individuals and one company suspected of EU funding fraud involving ceramic production. The Italian Financial Police (Guardia di Finanza) of Sant’Agata di Militello subsequently seized real estate, bank … Leer más