21 March 2024Italy: Assets worth €2.8 million frozen in EU funding fraud investigationAt the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), a freezing order of over €2.8 million, issued by the judge for preliminary investigations of the Court of Treviso, was executed today against four people suspected of fraud involving EU agricultural funding aimed at supporting young farmers.

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

The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) has filed an indictment with the Vilnius District Court against a Lithuanian citizen and an NGO,… BronLithuania: EU funds for rural car services allegedly diverted to motor racing

At the request of the European Public Prosecutor’s Office (EPPO) in Lisbon (Portugal), searches were carried out this week in Cabo Verde, related to potential… BronInvestigation ‘Ambrosia’: EPPO carries out searches in Cabo Verde in probe into money laundering