Pavia: major fraud in the organic rice trade: assets worth over 10 million seized
The product was marketed as organic, whilst it was grown using unauthorised plant protection products and fertilisers
They were selling their rice and other cereals as ‘organic’ when, in reality, they were producing them using unauthorised substances. This is the charge levelled against 14 farms in the Pavia area following a lengthy investigation by the Guardia di Finanza. The operation culminated in the preventive seizure of assets worth over ten million euros. This sum is, in fact, considered by the Pavia Public Prosecutor’s Office to be the illicit profit derived from offences of commercial fraud and fraud to secure public funds to which they were not actually entitled.
The investigations
The large-scale seizure carried out by the Lomellina branch of the Guardia di Finanza is the result of a complex and far-reaching investigation that began a full three years ago, in 2023. It all began with reports from Federbio, a federation of organisations spanning the entire organic and biodynamic agricultural supply chain, which aims to protect and promote its development.
The investigations have brought to light a fraudulent scheme which, according to the findings, enabled the business owners involved to achieve a yield per hectare higher than the maximum permitted for organic rice production.
Thanks to this scheme, they are alleged to have made €9.8 million in illicit profits from the sale of 40,000 tonnes of rice at the higher price set for ‘organic’ products. And that’s not all. The 14 companies are also alleged to have received public funds disbursed through regional rural development schemes linked to the EU’s Common Agricultural Policy (CAP) totalling approximately 400,000 euros.
The use of unauthorised products
Initial investigations carried out by the police revealed that, even at first glance, the organic rice production claimed by the Pavia-based business owners was clearly incompatible with the size of the land available to them. It was therefore clear from the outset that unauthorised products had been used to achieve such results.

