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 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