19 November 2024Romania: EPPO conducts searches in probe into €2 million subsidy fraud for growing and packaging vegetableshe European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) is carrying out three house searches in Maramureș County, in an investigation into a suspected €2 million subsidy fraud, involving projects for growing and packaging vegetables.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) arrested two additional suspects and seized assets worth €11 million yesterday in an investigation into a… BronGermany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation

Yesterday, the Regional Court in Prague (Czechia) convicted three individuals and three companies of a €5.5 million subsidy fraud involving nanobot research, as well as… BronCzechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds

Ten searches were conducted yesterday and four individuals were detained in a criminal investigation led by the European Public Prosecutor’s Office (EPPO) in Lithuania, and… BronLithuania: Searches and four detained in subsidy fraud investigation involving rural development funds