11 April 2024Bulgaria: Entrepreneur fined for attempted subsidy fraud involving car repair shopThis week, an entrepreneur was fined by the Sofia District Court (Bulgaria) for attempted subsidy fraud and forgery of documents involving a car repair shop, following an investigation by the European Public Prosecutor’s Office (EPPO).

At the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), the Italian Financial Police (Guardia di Finanza) of Ravenna seized more than… BronInvestigation Ghost Credits: EPPO seizes assets in probe into €40 million VAT carousel fraud

Today, the former Croatian Minister for Regional Development and EU Funds (MRRFEU) was convicted by the County Court of Zagreb (Croatia) and sentenced to seven… BronCroatia: Former minister sentenced to seven months’ imprisonment for abuse of office and authority

At the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), two suspects were arrested yesterday and freezing orders of up to €5… BronItaly: Two suspects arrested and €5 million seized in investigation into fraud involving SME funds