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EPPO Freezes €2.6 Million in Italian Recovery Fund Fraud and Money Laundering Investigation
The European Public Prosecutor’s Office (EPPO) in Milan has conducted searches and frozen assets worth €2.6 million as part of an investigation into suspected fraud involving resources from Italy’s National Recovery and Resilience Plan (PNRR), which is financed through the European Union’s Recovery and Resilience Facility (RRF). The frozen assets form part of a €4.9 million order issued by the judge for preliminary investigations at the Court of Milan against four companies a
1 day ago4 min read
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