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Tag: Covid-19 Fund Fraud Case

22 Arrested With Villas, Cars, Gold Worth $652 Million In EU Covid Fund Fraud

Posted on April 4, 2024 By admin
22 Arrested With Villas, Cars, Gold Worth 2 Million In EU Covid Fund Fraud

Representational Image Milan: Italian police said on Thursday they had arrested 22 people and seized assets from villas to Rolexes worth over 600 million euros ($652 million) as part of an investigation into alleged fraud tied to European Union and Italian funding schemes. Finance police in Venice said they believe the group, which operated in…

Read More “22 Arrested With Villas, Cars, Gold Worth $652 Million In EU Covid Fund Fraud” »

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