24 October 2024Croatia: Nine arrested in probe into multi-million subsidy fraud in pig farming The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against nine Croatian citizens and one legal entity on suspicion of defrauding over €9 million in EU subsidies and forging official documents. The Međimurje County Police Administration has arrested all nine suspects today, at the request of the EPPO.

On behalf of the European Public Prosecutor’s Office (EPPO) in Luxembourg City, the Luxembourgish Judicial Police (Service de police judiciaire – section EPPO) carried out… BronLuxembourg: EPPO conducts searches in €23 million subsidy fraud involving public transport

On Wednesday, at the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), one suspect was arrested in Czechia and several searches and… BronInvestigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants… Bron“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud