14 March 2025Bulgaria: EPPO charges entrepreneur with subsidy fraud involving heating systemsThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment today against an entrepreneur, accused of using false documentation to illegally obtain €54 000 (BGN 106 047.49) in EU and national funds. The funds were aimed at purchasing heating systems.

The European Public Prosecutor’s Office (EPPO) in Athens (Greece) has brought charges against six individuals, including two customs officers, for their alleged involvement in criminal… BronInvestigation Calypso: More than 2 400 shipping containers seized at port of Piraeus

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has secured a final conviction at the Zemgale District Court against an economic operator and a… BronLatvia: Conviction in EPPO probe into agricultural funding fraud

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) conducted two searches and seized €500 000 in assets from a public official from the Constanța county,… BronRomania: Public official placed under judicial control in EPPO probe into €850 000 fraud involving irrigation systems