13 February 2025Romania: Six indicted for €1.7 million fraud involving irrigation systemsThe European Public Prosecutor’s Office (EPPO) in Iași (Romania) brought charges against four individuals and two companies for aggravated subsidy fraud and forgery of private documents in an investigation into a €1.73 million fraud involving projects for irrigation systems, entirely funded by the EU.

The European Public Prosecutor’s Office (EPPO) in Valletta (Malta) has charged a suspect with defrauding EU funds aimed at supporting young farmers to start a… BronMalta: EPPO charges suspect with defrauding EU funds for young farmers

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

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