The Italian Financial Corps (Guardia di Finanza), the German Duisburg Police (Polizei Duisburg) and the Swiss Police of the Canton of Lucerne (Kantonspolizei Luzern), supported by Europol and Eurojust, dismantled a criminal network involved in fraud with public funds. The fraud was perpetrated through the use of so-called ‘white’ energy efficiency certificates, with criminals then laundering the illicit proceeds.
The action day on 23 September 2021 led to:
Article Link: Energy efficiency funds fraudsters deactivated in Italy | Europol