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Guardia Civil investigating 30 people for EU funding fraud | Spanishvida

The Guardia Civil, in the so-called “Pacquiao” operation, has investigated 22 natural persons and 8 legal entities for fraud in the collection of subsidies from the European Union, linked to animal health and welfare. The investigations began in June 2022, when investigators discovered the existence of a plot that would falsify the necessary conditions for ....

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