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An individual suspected of stealing the identity of several citizens to fraudulently obtain funds intended to modernise residential buildings under the Clean Air programme has been arrested while withdrawing money from an ATM. The arrest follows an investigation by the EPPO in Warsaw (Poland).

On behalf of the European Public Prosecutor's Office (EPPO) in Naples (Italy), the Investigative Unit of the Carabinieri Provincial Command of Benevento carried out searches today in an investigation into suspected corruption linked to an EU-funded public works project.

On behalf of the EPPO in Naples (Italy), the Economic and Financial Police Unit of the Italian Financial Police (Guardia di Finanza) in Salerno carried out searches and seizures today in an investigation into suspected fraud involving fictitious employee training courses.
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EPPO Central OfficeEPPO Central Office 

European Public Prosecutor's OfficeEuropean Public Prosecutor's Office 

EPPO_Central_Office_22_12_2023EPPO_Central_Office_22_12_2023 

EPPO vertical logoEPPO vertical logo 

Solemn Undertaking, 30 November 2023 - 2Solemn Undertaking, 30 November 2023 - 2 

EPPO operations room during an action dayEPPO operations room during an action day
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