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EPPO Uncovers €20 Million Agricultural Fraud Scheme in Italy Linked to Organised Crime

  • EPPO investigates a €20 million agricultural fraud scheme in Italy linked to organized crime.
  • 48 farmers are suspected of defrauding EU agricultural funds through a complex scheme.
  • Assets were distributed among shell companies to bypass subsidy limits.
  • Fake farming operations were set up to obtain EU subsidies without actual activities.
  • €17.2 million in assets were frozen, and financial damage to the state is reported at €32.1 million.

Source: eppo.europa.eu

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.



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