6 March 2025Romania: EPPO indicts nine individuals and two companies for misuse of agricultural funds The European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) has indicted nine individuals and two companies for subsidy fraud, forgery and bribery, involving three projects regarding the development of fruit harvesting and processing, with a value of over €1.4 million. A tenth individual confessed and signed a plea bargain.

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

The European Public Prosecutor’s Office (EPPO) in Venice (Italy) has formally named six individuals as suspects, including three Bosnian public officials, in connection with alleged… BronEPPO in Italy charges Bosnian public officials for corruption in motorway construction project

The European Public Prosecutor’s Office (EPPO) in Madrid (Spain) has indicted 36 individuals and five companies, accused of forming a criminal organisation responsible for a… BronInvestigation ‘Marengo Rosso’: EPPO indicts 36 suspects and five companies for €24.3 million VAT fraud involving organised crime