3 November 2023Italy: 56 people and two companies indicted for criminal association aimed at systemic agricultural funding fraud and corruptionThe European Public Prosecutor’s Office (EPPO) in Palermo (Italy) has been conducting an investigation into organised criminal association, corruption and fraud involving agricultural funds in Sicily, which has now led to an indictment of 56 individuals and two companies.

Following an investigation of the European Public Prosecutor’s Office of Ostrava (Czechia) into the fraudulent use of EU subsidies for the purchase of machinery, the… BronCzechia: Eleven convicted of subsidy fraud following guilty pleas

The European Public Prosecutor’s Office (EPPO) in Venice (Italy) has formally named six individuals as suspects, including three Bosnian public officials, in connection with alleged… BronEPPO in Italy charges Bosnian public officials for corruption in motorway construction project

The European Public Prosecutor’s Office (EPPO) in Madrid (Spain) has indicted 36 individuals and five companies, accused of forming a criminal organisation responsible for a… BronInvestigation ‘Marengo Rosso’: EPPO indicts 36 suspects and five companies for €24.3 million VAT fraud involving organised crime