7 December 2023Italy: EPPO seizes farmhouse in investigation into suspect with mafia tiesAt the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Anti-Mafia Investigative Directorate (Direzione Investigativa Antimafia) of Catania has seized the farmhouse of a suspect under investigation for agricultural funding fraud and ties to organised crime.

The European Public Prosecutor’s Office (EPPO) in Valletta (Malta) has charged a suspect with defrauding EU funds aimed at supporting young farmers to start a… BronMalta: EPPO charges suspect with defrauding EU funds for young farmers

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), an organised criminal group, allegedly involved in a systematic large-scale subsidy… BronGreece: EPPO arrests 37 members of organised criminal group involved in large-scale agricultural funding fraud and money laundering

Today, at the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), searches were carried out in the Plovdiv Municipality and at a… BronBulgaria: EPPO conducts searches in suspected procurement fraud case related to Plovdiv’s green space project