18 December 2023Croatia: EPPO files indictment against one person for agricultural subsidy fraud and document forgery Today, the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) filed an indictment at Zagreb’s County Court against one Croatian citizen, for subsidy fraud and forgery of documents.According to the evidence, the accused submitted, between 2018 and 2021, two requests in the name of a family farm to obtain grants from Croatia’s Rural Development Programme.

In an investigation into public contracts for hospital medical supplies, led by the European Public Prosecutor’s Office (EPPO) in Prague (Czechia), a freezing order of… BronCzechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption

At the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), seven suspects have been arrested, and over 100 searches were carried out… BronGermany: Over 100 searches and seven arrests in probe into €48 million VAT fraud

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

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