The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has proposed to the Sofia District Court an administrative penalty for a farmer suspected of agricultural subsidy fraud and document forgery. Read More
3 April 2024Bulgaria: Sheep farmer suspected of agricultural subsidy fraudThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has proposed to the Sofia District Court an administrative penalty for a farmer suspected of agricultural subsidy fraud and document forgery.
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This week, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) opened an investigation into attempted EU funding fraud involving the construction of a waste… Bron26 July 2024Slovakia: EPPO opens investigation into attempted fraud concerning waste treatment plantThis week, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) opened an investigation into attempted EU funding fraud involving the construction of a waste treatment plant in Iža.
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The European Public Prosecutor’s Office (EPPO) in Nicosia (Cyprus) has opened an investigation into a project for a liquefied natural gas (LNG) import terminal in… Bron25 July 2024Cyprus: EPPO investigates project for liquefied natural gas import terminalThe European Public Prosecutor’s Office (EPPO) in Nicosia (Cyprus) has opened an investigation into a project for a liquefied natural gas (LNG) import terminal in Cyprus, on suspicion of procurement fraud, misappropriation of EU funds and corruption.
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At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), two individuals were arrested today in Italy, on suspicion of orchestrating an… Bron19 July 2024Italy: EPPO uncovers €8.8 million VAT fraud involving cleaning products and beveragesAt the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), two individuals were arrested today in Italy, on suspicion of orchestrating an €8.8 million VAT fraud involving the trade of cleaning products and alcoholic and non-alcoholic beverages. The Italian Financial Police (Guardia di Finanza) of Verona also executed a freezing order, at the EPPO’s request, targeting bank accounts, real estate and other assets.