26 November 2024Bulgaria: Manager indicted for attempted fraud involving €1.92 million development project in Africa The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment in the Sofia District Court against the manager of a Bulgarian company, for attempted fraud involving a €1.92 million project to support entrepreneurs in Africa, financed by the EU.

The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has charged seven suspects in an investigation targeting a large-scale VAT fraud scheme related to the… BronCzechia: Large-scale VAT fraud scheme involving electronics trade uncovered

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), six individuals and one company were convicted today of subsidy fraud and… BronCroatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming

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