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View Full Version : Three migrant centre workers investigated for €9 million fraud - The Local Italy



FraudNews
10-28-2016, 01:09 PM
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The Local Italy (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGtiGLI9znyzZh0FUCxAUKjaFcxqA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=DE4TWLjSFsah3QGnipKwBw&url=https://www.thelocal.it/20161028/one-arrest-three-investigated-for-fraud-of-9-million-migrant-centre-workers)


Three migrant centre workers investigated for €9 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGtiGLI9znyzZh0FUCxAUKjaFcxqA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=DE4TWLjSFsah3QGnipKwBw&url=https://www.thelocal.it/20161028/one-arrest-three-investigated-for-fraud-of-9-million-migrant-centre-workers)
The Local Italy
The man, who was the sole head of the company, has been charged with aggravated fraud for misuse of public funds. According to La Stampa, the director is accused of lying about the number of migrants hosted in the accommodation, allowing him to siphon ...

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