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LATEST: EPPO orders seizure of more than €1.1M in Italian healthcare fraud scam

By Alisha Houlihan for AMLi

More than €1.1 Million has been seized from two Italian companies at the request of the European Public Prosecutor’s Office, following allegations of aggravated fraud.

The companies were working in the medical supplies sector and have been accused of providing hundreds of thousands of FFP2 and FFP3 facemasks and protective suits to hospitals and healthcare facilities without suitable certification.

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