21 March 2024Bulgaria: EPPO charges individual with fraud involving EU agricultural fundsThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment last week (14 March 2024) against one individual, accused of using false documentation to illegally obtain over €220 000 (BGN 445 726.73) in EU funds.

The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has charged seven suspects in an investigation targeting a large-scale VAT fraud scheme related to the… BronCzechia: Large-scale VAT fraud scheme involving electronics trade uncovered

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), six individuals and one company were convicted today of subsidy fraud and… BronCroatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming

Following an investigation of the European Public Prosecutor’s Office of Ostrava (Czechia) into the fraudulent use of EU subsidies for the purchase of machinery, the… BronCzechia: Eleven convicted of subsidy fraud following guilty pleas