The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) initiated an investigation against two individuals and one company suspected of defrauding funds from the European Regional Development Fund (ERDF), after the Zagreb Police Department carried out investigative actions. Read More
31 January 2025Croatia: Investigation launched against two individuals and one company suspected of subsidy fraudThe European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) initiated an investigation against two individuals and one company suspected of defrauding funds from the European Regional Development Fund (ERDF), after the Zagreb Police Department carried out investigative actions.
- EPPO
- door eppo.europa.eu
Related Posts
Greece: EPPO arrests 37 members of organised criminal group involved in large-scale agricultural funding fraud and money laundering
- EPPO
- door eppo.europa.eu
In an investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), an organised criminal group, allegedly involved in a systematic large-scale subsidy… BronGreece: EPPO arrests 37 members of organised criminal group involved in large-scale agricultural funding fraud and money laundering
Bulgaria: EPPO conducts searches in suspected procurement fraud case related to Plovdiv’s green space project
- EPPO
- door eppo.europa.eu
Today, at the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), searches were carried out in the Plovdiv Municipality and at a… BronBulgaria: EPPO conducts searches in suspected procurement fraud case related to Plovdiv’s green space project
Bulgaria: Underwater searches show that EU-funded mussel farm is just sand
- EPPO
- door eppo.europa.eu
Underwater searches, ordered by the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), recently showed that an EU-funded mussel farm in the Black Sea may… BronBulgaria: Underwater searches show that EU-funded mussel farm is just sand