21 November 2023Lithuania: Six convicted of €580 000 EU funding fraud related to Covid-19 protective materialOn 12 October, following an investigation led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), the District Court of Vilnius convicted six individuals and one company of document forgery, fraudulent account management and high value fraud.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) arrested two additional suspects and seized assets worth €11 million yesterday in an investigation into a… BronGermany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation

Yesterday, the Regional Court in Prague (Czechia) convicted three individuals and three companies of a €5.5 million subsidy fraud involving nanobot research, as well as… BronCzechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds

Ten searches were conducted yesterday and four individuals were detained in a criminal investigation led by the European Public Prosecutor’s Office (EPPO) in Lithuania, and… BronLithuania: Searches and four detained in subsidy fraud investigation involving rural development funds