EU prosecutors probing 84 in Italy over fraudulent use of NRRP funds
The EPPO in Milan has seized around €20 million held in bank accounts and insurance policies linked to five companies, as part of the investigation, it said
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The EPPO in Milan has seized around €20 million held in bank accounts and insurance policies linked to five companies, as part of the investigation, it said. ANSA - ROME, JUL 21 - The European Public Prosecutor's Office EPPO said Tuesday that has notified 84 legal representatives of companies across Italy that they are under investigation in relation to an investigation into alleged fraud regarding Italy's National Recovery and Resilience Plan NRRP or PNRR in Italian . The suspected fraud is estimated at approximately €40 million, including around €33 million deriving from EU funding.
Furthermore, EU prosecutors probing 84 in Italy over fraudulent use of NRRP funds. The investigation concerns a suspected fraud scheme linked to the New Skills Fund Fondo Nuove Competenze , through which EU funding intended for employee training was allegedly obtained on the basis of fictitious training activities.
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The EPPO in Milan has seized around €20 million held in bank accounts and insurance policies linked to five companies, as part of the investigation, it said.
reliability low1/2 sourcesANSA - ROME, JUL 21 - The European Public Prosecutor's Office EPPO said Tuesday that has notified 84 legal representatives of companies across Italy that they are under investigation in relation to an investigation into alleged fraud regarding Italy's National Recovery and Resilience Plan NRRP or PNRR in Italian .
reliability low1/2 sourcesThe suspected fraud is estimated at approximately €40 million, including around €33 million deriving from EU funding.
reliability low1/2 sourcesEU prosecutors probing 84 in Italy over fraudulent use of NRRP funds.
reliability low1/2 sourcesThe investigation concerns a suspected fraud scheme linked to the New Skills Fund Fondo Nuove Competenze , through which EU funding intended for employee training was allegedly obtained on the basis of fictitious training activities.
reliability low1/2 sources
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