4 October 2024Italy: Embezzlement of EU funds by public school principal – new findings revealedAt the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order exceeding €20 000 was executed last week against twelve public officials. The order, issued by the Palermo Court’s judge for preliminary investigations, is part of an investigation into the embezzlement of EU funds for public school projects in a socially deprived area of Sicily.

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