14 June 2024Czechia: EPPO raids concert production companies suspected of subsidy fraudAt the request of the European Public Prosecutor’s Office in Ostrava (Czechia), 15 searches were carried out on 11 and 12 June, in a probe into concert production companies suspected of several instances of subsidy fraud and tax evasion.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against four individuals suspected of abuse of position and authority, and of… BronCroatia: Four arrested on suspicion of abuse of position and authority in investigation involving General Public Health Clinic Zagreb

The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has charged seven suspects in an investigation targeting a large-scale VAT fraud scheme related to the… BronCzechia: Large-scale VAT fraud scheme involving electronics trade uncovered

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), six individuals and one company were convicted today of subsidy fraud and… BronCroatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming