14 December 2023Czechia: Six plead guilty to subsidy fraud involving the expansion of a technological centreThis week, the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia) submitted a plea agreement to the branch of the Regional Court of Ostrava in Olomouc, in a subsidy fraud case with damage of over €1.8 million (CZK 45.8 million).

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