The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against two Croatian citizens for subsidy fraud and document forgery. Both individuals were arrested yesterday, 29 February 2024, at the EPPO’s request, following investigation activities conducted by the Istria County Police Administration and the Croatian Tax Administration’s Independent Sector for Financial Investigations. Read More
1 March 2024Croatia: Two arrested on suspicion of agricultural subsidy fraud and document forgeryThe European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against two Croatian citizens for subsidy fraud and document forgery. Both individuals were arrested yesterday, 29 February 2024, at the EPPO’s request, following investigation activities conducted by the Istria County Police Administration and the Croatian Tax Administration’s Independent Sector for Financial Investigations.
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At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), two individuals were arrested today in Italy, on suspicion of orchestrating an… Bron19 July 2024Italy: EPPO uncovers €8.8 million VAT fraud involving cleaning products and beveragesAt the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), two individuals were arrested today in Italy, on suspicion of orchestrating an €8.8 million VAT fraud involving the trade of cleaning products and alcoholic and non-alcoholic beverages. The Italian Financial Police (Guardia di Finanza) of Verona also executed a freezing order, at the EPPO’s request, targeting bank accounts, real estate and other assets.