Former partner of the BaltCap Infrastructure Fund, Mr Sarunas Stepukonis, who is suspected of having misappropriated €27 million from the fund, was detained on 10 February 2024, at the request of the EPPO. Read More
12 February 2024Update: Lithuania: EPPO requests arrest of former BaltCap partner suspected of misappropriating €27 millionFormer partner of the BaltCap Infrastructure Fund, Mr Sarunas Stepukonis, who is suspected of having misappropriated €27 million from the fund, was detained on 10 February 2024, at the request of the EPPO.
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7 May 2025EPPO appoints new Administrative DirectorThe College of the European Public Prosecutor’s Office (EPPO) has today appointed Ms Selomey Yamadjako as the new Administrative Director of the EPPO.
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The College of the European Public Prosecutor’s Office (EPPO) has today appointed Ms Selomey Yamadjako as the new Administrative Director of the EPPO. Read More
7 May 2025Romania: EPPO conducts searches and seizes assets in subsidy fraud investigation involving poverty reduction funds The European Public Prosecutor’s Office (EPPO) in Iași (Romania) led a series of searches in Botoșani city and county today. The city hall and the homes of the mayor and other public officials were searched as part of an investigation into subsidy fraud and document forgery. Properties worth around €400 000 (RON
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The European Public Prosecutor’s Office (EPPO) in Iași (Romania) led a series of searches in Botoșani city and county today. The city hall and the… Bron7 May 2025Romania: EPPO conducts searches and seizes assets in subsidy fraud investigation involving poverty reduction funds The European Public Prosecutor’s Office (EPPO) in Iași (Romania) led a series of searches in Botoșani city and county today. The city hall and the homes of the mayor and other public officials were searched as part of an investigation into subsidy fraud and document forgery. Properties worth around €400 000 (RON
7 May 2025Italy: 12 arrests and over €9.6 million seized in investigation into agricultural funding fraudToday, at the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), the Italian Financial Police of Caserta (Guardia di Finanza – Compagnia di Mondragone) executed an order of the judge for preliminary investigations at the Court of Salerno, to arrest 12 suspects and seize assets worth over €9.6 million.
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Today, at the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), the Italian Financial Police of Caserta (Guardia di Finanza – Compagnia… Bron7 May 2025Italy: 12 arrests and over €9.6 million seized in investigation into agricultural funding fraudToday, at the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), the Italian Financial Police of Caserta (Guardia di Finanza – Compagnia di Mondragone) executed an order of the judge for preliminary investigations at the Court of Salerno, to arrest 12 suspects and seize assets worth over €9.6 million.