5 December 2023Italy: Aquaculture producers investigated for suspected €4.5 million fraudFollowing an investigation by the European Public Prosecutor’s Office (EPPO) in Palermo and Rome (Italy), coercive measures were decreed today against three aquaculture producers, suspected of committing fraud involving EU maritime and fisheries funds, with an estimated damage of €4.5 million.

The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has charged seven suspects in an investigation targeting a large-scale VAT fraud scheme related to the… BronCzechia: Large-scale VAT fraud scheme involving electronics trade uncovered

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), six individuals and one company were convicted today of subsidy fraud and… BronCroatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming

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