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    Home»Commodities»Uncovering Fraud in EU Agricultural Funds
    Commodities

    Uncovering Fraud in EU Agricultural Funds

    December 1, 20251 Min Read





    The Economic and Financial Police Unit of the Guardia di Finanza in Sannio, together with Agea, the Agency for Disbursements in Agriculture, carried out an administrative check on European Union funds disbursed under the CAP, the Common Agricultural Policy, with the aim of preventing and combating irregularities. The officers then conducted an inspection of a sole proprietorship based in the area of Baselice, engaged in cattle and buffalo breeding and raw milk production. The check revealed an administrative irregularity: the contributions received by the agricultural company for the possession of a specific plot of land were not due, as the title of conduction of the land was found to be invalid. The person who had transferred that land, in fact, had no ownership rights. The agricultural land was thus improperly included both in the single payment applications and in the annual summary report of cumulative lease contracts for rural land. For this reason, the report of contestation, necessary for the recovery of unlawfully received contributions, was forwarded to the competent authorities.

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