29 March 2024Lithuania: EPPO investigates former MEP assistant on suspicion of fraud involving more than half a million eurosThe European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) in cooperation with the Financial Crime Investigation Service (Finansinių nusikaltimų tyrimo tarnyba – FNTT) is conducting a pre-trial investigation into a suspected fraud involving a former assistant of a Lithuanian Member of the European Parliament.

In an investigation into public contracts for hospital medical supplies, led by the European Public Prosecutor’s Office (EPPO) in Prague (Czechia), a freezing order of… BronCzechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption

At the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), seven suspects have been arrested, and over 100 searches were carried out… BronGermany: Over 100 searches and seven arrests in probe into €48 million VAT fraud

The European Public Prosecutor’s Office (EPPO) in Valletta (Malta) has charged a suspect with defrauding EU funds aimed at supporting young farmers to start a… BronMalta: EPPO charges suspect with defrauding EU funds for young farmers