US Edition€1.9 Million Seized for Alleged Public Funds Fraud: the Investigation Also Affects Verona.
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An investigation by the Biella Financial Police has uncovered alleged fraud involving nearly two million euros, detrimental to the national budget and the European Union. The operation, called "Nuovi Orizzonti," involved several Italian regions and also affected Verona, where...
BIELLA – An alleged fraudulent scheme to improperly obtain public funds and European contributions was uncovered by the Biella Financial Police following a complex investigation coordinated by the European Public Prosecutor's Office. The operation, called "Nuovi Orizzonti," led to the precautionary seizure of over €1.9 million against 12 individuals, under investigation—on various counts and subject to the presumption of innocence pending a fina…
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