21 October 2024Croatia: Four individuals and one company indicted for abuse of office and power The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against four individuals, including three public officials, and one company. The public officials are accused of using their positions to award a contract related to the construction of a waste-sorting plant in Mihačeva Draga to a company with inflated prices.

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