7 November 2024Netherlands: Two punished in EPPO investigation into employment funds fraud The European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has finalised an investigation into a fraudulent scheme involving employment funds. The investigation focused on the misuse of European Social Fund (ESF) projects intended to promote sustainable employability for employees of small and medium-sized enterprises (SMEs) in the Netherlands.

The European Public Prosecutor’s Office (EPPO) in Porto (Portugal) is leading an investigation into suspected large-scale customs fraud related to the import of e-bikes from… Bron8 May 2025Sixteen searches in Belgium, Germany, Portugal and the Netherlands in customs fraud investigation involving e-bikes from ChinaThe European Public Prosecutor’s Office (EPPO) in Porto (Portugal) is leading an investigation into suspected large-scale customs fraud related to the import of e-bikes from China. Sixteen searches were conducted yesterday in Belgium, Germany, the Netherlands and Portugal, in order to collect evidence.

The College of the European Public Prosecutor’s Office (EPPO) has today appointed Ms Selomey Yamadjako as the new Administrative Director of the EPPO. Read More

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) led a series of searches in Botoșani city and county today. The city hall and the… Bron7 May 2025Romania: EPPO conducts searches and seizes assets in subsidy fraud investigation involving poverty reduction funds The European Public Prosecutor’s Office (EPPO) in Iași (Romania) led a series of searches in Botoșani city and county today. The city hall and the homes of the mayor and other public officials were searched as part of an investigation into subsidy fraud and document forgery. Properties worth around €400 000 (RON