"Europe Cracks Down on €600M Fraud: Assets Seized, Arrests Made"
TL;DR Summary
Italian authorities have seized assets worth €600 million in connection with an alleged EU fraud, as part of an ongoing investigation into financial crime.
- Italy seizes assets worth €600mn in connection with alleged EU fraud Financial Times
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- 22 arrested across Europe after allegedly stealing $650M in Italy's pandemic relief funds Fox News
- Lamborghini and Rolexes seized in massive EU police raid over €600M Covid fraud POLITICO Europe
- Investigation 'Resilient Crime': 22 arrests in raid against criminal organisation suspected of €600 million fraud involving NextGenerationEU funds | European Public Prosecutor's Office European Public Prosecutor's Office
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