15 October 2024Bulgaria: Entrepreneur convicted of fraud involving construction of dairy facilityAn entrepreneur accused of using false documentation to obtain EU funds for the construction of a dairy facility was convicted of fraud by the Sofia City Court (Bulgaria), following an investigation by the European Public Prosecutor’s Office (EPPO).

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