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.
- EPPO
- door eppo.europa.eu
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The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment at the Sofia District Court against the manager and owner of a… Bron11 February 2025Bulgaria: Contractor indicted in €4.5 million fraud involving trolleybus for the municipality of Vratsa The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment at the Sofia District Court against the manager and owner of a company, suspected of fraud in a public procurement procedure to acquire trolleybuses for the municipality of Vratsa, a project worth €4.5 million (BGN 8.838.308).
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- door eppo.europa.eu
A suspected ringleader of a €100 million subsidy fraud was arrested last week, following an investigation by the European Public Prosecutor’s Office (EPPO) in Bucharest… Bron10 February 2025Romania: EPPO arrests ringleader of €100 million fraud scheme with mafia tiesA suspected ringleader of a €100 million subsidy fraud was arrested last week, following an investigation by the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) into a criminal organisation believed to have mafia ties. According to the investigation, the suspect, an Italian citizen, operated a criminal group dedicated to systematic fraud involving EU funding.
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- EPPO
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At the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), a new freezing order of €950 000 was executed against a company… Bron10 February 2025Italy: EPPO seizes €950 000 in probe into import of stainless steel coilsAt the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), a new freezing order of €950 000 was executed against a company involved in the import of stainless steel coils, suspected of evading customs duties.