3 October 2024Spain: Fraudster pleads guilty and repays more than €2 million following investigation into animal feed factoryThe European Public Prosecutor’s Office (EPPO) in Madrid (Spain) obtained a conviction in a case concerning a project for a new factory to produce animal feed, co-financed by the European Agricultural Fund for Rural Development (EAFRD).

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