2 April 2025Slovakia: EPPO indicts two individuals and one company for subsidy fraud involving EU agricultural fundsThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has filed an indictment against two individuals and one company for subsidy fraud and misappropriation of funds, in an investigation regarding the modernisation of fruit warehouses worth over €500 000 and co-financed by the European Agricultural Fund for Rural Development (EAFRD).

In an investigation into public contracts for hospital medical supplies, led by the European Public Prosecutor’s Office (EPPO) in Prague (Czechia), a freezing order of… BronCzechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption

At the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), seven suspects have been arrested, and over 100 searches were carried out… BronGermany: Over 100 searches and seven arrests in probe into €48 million VAT fraud

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

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