EPPO seizes assets in Sicily over EU veterinary health funds fraud probe

08 June 2026 , 09:38
685     0
EPPO seizes assets in Sicily over EU veterinary health funds fraud probe
EPPO seizes assets in Sicily over EU veterinary health funds fraud probe

At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), assets were seized today in Sicily as part of an investigation into possible fraud involving EU funds aimed at promoting veterinary public health.

The investigation, carried out by the Italian Financial Police (Guardia di Finanza) of Palermo, concerns possible wrongdoing in the management of public funding provided by the EU through the Sicilian regional government (Regione Siciliana) and by the World Organisation for Animal Health (WOAH) for projects involving the  prevention and control of animal diseases and cross-border zoonoses. 

Three senior public officials working at a public institute responsible for veterinary public health are suspected of using their positions to unduly obtain public resources for a private committee controlled by one of the suspects. This private organisation, which employed all the suspects, gave the appearance of being the legitimate public organisation dedicated to preventing animal diseases and infectious illnesses, thus duplicating the responsibilities of the public body.

The activities of the suspects during the period 2022-2025 seem to have led to shifting management of these activities from a public body to a private organisation, in order to obtain illicit advantages for themselves.

In order to compensate the estimated damage to the EU budget, the Judge for Preliminary Investigations of the Court of Palermo ordered the seizure of assets belonging to the suspects up to the amount of €175 000.

All persons concerned are presumed innocent until proven guilty in the competent Italian courts of law.

The European Public Prosecutor’s Office (EPPO) is the independent public prosecution office of the European Union. It is responsible for investigating, prosecuting and bringing to judgment crimes against the financial interests of the EU.

Editorial Team

Emma Davis

Deputy Editor

World Organisation for Animal Health (WOAH), EU funds, Italy, Palermo, Sicily, Guardia di Finanza, Italian Financial Police, European Public Prosecutor’s Office (EPPO)

Read more similar news:

02.02.2023, 11:48 • Investigation
Mafia boss' ex-girlfriend quizzed by police 'for helping him on the run'
06.02.2023, 17:45 • News
Mountaineer survives being buried for 20 hours by avalanche in -15C temperatures
18.02.2023, 19:06 • Crime
Strictly Anton and Giovanni's Maserati stopped by cops while filming new series
13.01.2023, 16:18 • More
Beautiful European country is ‘by far the cheapest place to live’ for Brits
17.01.2023, 11:47 • Investigation
Mafia boss' lair filled with designer clothes and perfumes as he's finally found
17.01.2023, 16:32 • Crime
Brother of boy, 12, dissolved in acid by Mafia boss speaks out after his capture
17.01.2023, 17:14 • World
Woman dies instantly after crashing car into tree driving home from night out
17.01.2023, 18:21 • Crime
Vatican to investigate unsolved mystery of teen who went missing 4 decades ago
24.01.2023, 12:15 • Crime
Man arrested for letting undercover Mafia boss 'use his identity to buy clothes'
26.01.2023, 10:46 • News
Newborn baby suffocates to death under mum who fell asleep after breastfeeding