22 March 2024Romania: Public official pleads guilty to aiding €1.6 million fraud involving employment funds(Luxembourg, 22 March 2024) – This week, the European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) submitted a plea agreement to the Iași Tribunal, where a public official has pleaded guilty to aiding a criminal scheme to defraud funds intended to promote employment, with an estimated damage of €1.6 million.

On behalf of the European Public Prosecutor’s Office (EPPO) in Luxembourg City, the Luxembourgish Judicial Police (Service de police judiciaire – section EPPO) carried out… BronLuxembourg: EPPO conducts searches in €23 million subsidy fraud involving public transport

On Wednesday, at the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), one suspect was arrested in Czechia and several searches and… BronInvestigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants… Bron“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud