Investigation ‘Resilient Crime’: 22 arrests in raid against criminal organisation suspected of €600 million fraud involving NextGenerationEU funds
Monday, April 8, 2024
In the context of an international large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), dozens of searches and seizures took place, and 22 arrests were made today in Italy, Austria, Romania and Slovakia, in a probe into an alleged criminal organisation suspected of defrauding €600 million from the EU’s Recovery and Resilience Facility (RRF) for ...