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EPPO Arrests 37 Members of Organised Criminal Group, Large-Scale Agricultural Funding Fraud, Money Laundering image 2 11

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EPPO Arrests 37 Members of Organised Criminal Group, Large-Scale Agricultural Funding Fraud, Money Laundering

Athens, Greece — The European Public Prosecutor’s Office (EPPO) announced the arrest of 37 members of a highly structured organised criminal group operating across...

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CriminalWatch.com

All posts tagged "organised crime"

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EPPO Arrests 37 Members of Organised Criminal Group, Large-Scale Agricultural Funding Fraud, Money Laundering

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