US EditionFraud Against the State and Eu over the Pnrr: over €3 Million Seized
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The finance police of the Biella Provincial Command, coordinated by the European Public Prosecutor's Office - Turin Office, have completed a complex investigation into a criminal syndicate dedicated to fraud against the national budget and the European Union. Thirty-five people and sixteen...
Every year, more than EUR 100 billion escapes from the state funds between social fraud, tax evasion and money laundering. Despite the warnings, the fight remains fragmented and ineffective. A colossal project that the government promises to relaunch in the autumn.
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