22 August 2024Romania: EPPO charges four individuals and one company for misuse of fundsThe European Public Prosecutor’s Office (EPPO) in Timișoara and Bucharest (Romania) has accused four individuals and one company of subsidy fraud, involving a project funded by the Regional Operational Programme 2014–2020, with over €2.8 million of non-reimbursable funding from the EU and national sources.

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Timisoara (Romania), four suspects, including three public officials, were indicted today before the Timiș… BronRomania: Four indicted for criminal scheme involving public officials that secured €2.2 million for pastures

Today, the European Chief Prosecutor informed the European Parliament, the Council of the European Union and the European Commission that the College of the European… BronCollege of the EPPO decides to initiate disciplinary proceedings against the Bulgarian European Prosecutor

The Police Directorate Ljubljana carried out searches this week in an investigation led by the European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia), involving the purchase of… BronSlovenia: Searches in subsidy fraud probe involving Covid-19 protective equipment