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EU Funds Stolen Through False Financial Statements and Front Men: Guardia Di Finanza Seizes Three Properties, Targeting Them.
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BIELLA – A severe blow to the hidden wealth accumulated through aggravated fraud against the Italian State and the European Union has been dealt by the Economic and Financial Police Unit of the Guardia di Finanza in Biella. The Biella Guardia di Finanza, in close collaboration with the Corps' units operating in Campania, Marche, and Liguria, executed a precautionary seizure order issued by the preliminary investigations judge of the Court of Bol…
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