4 September 2024Germany: Searches in EPPO investigation involving employment fundsThe European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) carried out searches yesterday in several locations, including social enterprises and private homes, in the region of Stuttgart. At issue are several projects intended to support the unemployed, co-financed by the European Social Fund (ESF).

Following an investigation of the European Public Prosecutor’s Office of Ostrava (Czechia) into the fraudulent use of EU subsidies for the purchase of machinery, the… BronCzechia: Eleven convicted of subsidy fraud following guilty pleas

The European Public Prosecutor’s Office (EPPO) in Venice (Italy) has formally named six individuals as suspects, including three Bosnian public officials, in connection with alleged… BronEPPO in Italy charges Bosnian public officials for corruption in motorway construction project

The European Public Prosecutor’s Office (EPPO) in Madrid (Spain) has indicted 36 individuals and five companies, accused of forming a criminal organisation responsible for a… BronInvestigation ‘Marengo Rosso’: EPPO indicts 36 suspects and five companies for €24.3 million VAT fraud involving organised crime