Money laundering scheme involving EUR 4.5 million exposed
Finance Classified by Officially
The Italian and German authorities, in collaboration with Eurojust, have uncovered a money laundering scheme involving the diversion and misuse of grants and funding intended for a sports association for personal gain. During actions on 3 September, assets worth EUR 7 million were seized as a preventive measure.
Read the original at the source: https://www.eurojust.europa.eu/news/money-laundering-scheme-involving-eur-45-million-exposed
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Provenance
- Organization
- Eurojust — imported from official source
- Official source
- https://www.eurojust.europa.eu/rss/press-releases.xml RSS
- Imported
- October 03, 2026 20:30
- Versions
- 1 recorded
- Identity
46ea93c0-719d-4a86-baff-d7d4a02a303b