28 March 2025Spain: Conviction for fraud involving EU subsidies for wine sectorThe Central Criminal Court of Spain has convicted the sole administrator of a company for fraudulently obtaining EU subsidies intended for the promotion of Spanish wine in third-country markets. The case was brought to court by the European Public Prosecutor’s Office (EPPO) in Madrid (Spain).

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