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.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) arrested two additional suspects and seized assets worth €11 million yesterday in an investigation into a… BronGermany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation

Yesterday, the Regional Court in Prague (Czechia) convicted three individuals and three companies of a €5.5 million subsidy fraud involving nanobot research, as well as… BronCzechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds

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