Published 1 month ago

Police arrest 22 in EU raids linked to suspected theft of Italy's pandemic funds worth $650 million

European authorities arrested 22 people in four countries for a €600 million Covid recovery money fraud.
The criminal network targeted Italy's share of the EU Recovery and Resilience Facility worth over 800 billion euros.
The assets seized included luxury items like high-end watches, cryptocurrency, and vehicles, with arrests leading to detention and house arrest.

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Police arrest 22 in EU raids linked to suspected theft of Italy's pandemic funds worth $650 million

Police in Italy, Austria, Romania and Slovakia arrested 22 people Thursday as part of an investigation into the suspected siphoning of hundreds millions of euros in post-pandemic relief funds from the European Union.

1 month ago·United States

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KIFI

Police arrest 22 in EU raids linked to suspected theft of Italy's pandemic funds worth $650 million

BRUSSELS (AP) — Police in Italy, Austria, Romania and Slovakia have arrested 22 people as part of an investigation into the suspected theft of hundreds millions of euros in post-pandemic relief funds from the European Union. The 600 million euros ($650 million) in post-pandemic money was meant for Italy, the European Public Prosecutor’s Office said. The EPPO said it suspects a criminal organization of having diverted the non-refundable funds fro…

1 month ago·Idaho Falls, United States

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South China Morning Post

Police arrest 22 people over suspected €600 million EU Covid fund fraud

Of the 22 arrested, eight were put in detention pending trial and the other 14 were under house arrest, with one, an accountant, banned from practising.

1 month ago·Hong Kong

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Channel News Asia

22 people arrested, Italian villas seized in vast EU fraud swoop

BRUSSELS: A coordinated police swoop across Europe on Thursday (Apr 4) netted 22 arrests and saw villas and luxury cars seized in Italy, in a probe into an alleged 600-million-euro (US$650 million) fraud of European Union

1 month ago·Singapore

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KVIA

Police arrest 22 in EU raids linked to suspected theft of Italy's pandemic funds worth $650 million

By SAMUEL PETREQUIN Associated Press BRUSSELS (AP) — Police in Italy, Austria, Romania and Slovakia have arrested 22 people as part of an investigation into the suspected theft of hundreds millions of euros in post-pandemic relief funds from the European Union. The 600 million euros ($650 million) in post-pandemic money was meant for Italy, the European Public Prosecutor’s Office said. The EPPO said it suspects a criminal organization of having …

1 month ago·Panama City, United States

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Winnipeg Free Press

Police arrest 22 in EU raids linked to suspected theft of Italy's pandemic funds worth $650 million

BRUSSELS (AP) — Police in Italy, Austria, Romania and Slovakia arrested 22 people Thursday as part of an investigation into the suspected siphoning of hundreds millions of euros in post-pandemic […]

1 month ago·Winnipeg, Canada

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Police arrest 22 in EU raids linked to suspected theft of Italy's pandemic funds worth $650 million

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Police arrest 22 in EU raids linked to suspected theft of Italy's pandemic funds worth $650 million

Police arrest 22 in EU raids linked to suspected theft of Italy's pandemic funds worth $650 million

Police arrest 22 in EU raids linked to suspected theft of Italy's pandemic funds worth $650 million

Police arrest 22 in EU raids linked to suspected theft of Italy's pandemic funds worth $650 million

Police arrest 22 people over suspected €600 million EU Covid fund fraud

Police arrest 22 people over suspected €600 million EU Covid fund fraud

22 people arrested, Italian villas seized in vast EU fraud swoop

22 people arrested, Italian villas seized in vast EU fraud swoop

Police arrest 22 in EU raids linked to suspected theft of Italy's pandemic funds worth $650 million

Police arrest 22 in EU raids linked to suspected theft of Italy's pandemic funds worth $650 million

Police arrest 22 in EU raids linked to suspected theft of Italy's pandemic funds worth $650 million

Police arrest 22 in EU raids linked to suspected theft of Italy's pandemic funds worth $650 million

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