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Home » 28 April 2025Slovakia: Mayor indicted for fraud involving the construction of a cycle routeThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment today against one individual to the Specialised Criminal Court as part of an investigation into EU subsidy fraud involving the construction of

28 April 2025Slovakia: Mayor indicted for fraud involving the construction of a cycle routeThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment today against one individual to the Specialised Criminal Court as part of an investigation into EU subsidy fraud involving the construction of

The European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment today against one individual to the Specialised Criminal Court as part of an investigation into EU subsidy fraud involving the construction of a cycle route. Read More

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29 April 2025Slovakia: EPPO indicts farmer for fraud involving agricultural fundsToday, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual, for fraud involving projects for the cultivation of agricultural land.

Today, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual, for fraud involving projects… Bron29 April 2025Slovakia: EPPO indicts farmer for fraud involving agricultural fundsToday, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual, for fraud involving projects for the cultivation of agricultural land.

28 April 2025EPPO appeals to the Court of Justice of the EU against the European Court of Auditors’ refusal to cooperate in a criminal investigation(Luxembourg, 28 April 2025) – On 10 February 2025, the European Public Prosecutor’s Office (EPPO) filed an appeal (case number T-99/25) to the Court of Justice of the European Union, under Article 263, paragraph 4, TFEU, against the decision of the European Court of Auditors denying the request of the EPPO to allow a number of staff members of the Court of Auditors to testify in an ongoing criminal investigation.

(Luxembourg, 28 April 2025) – On 10 February 2025, the European Public Prosecutor’s Office (EPPO) filed an appeal (case number T-99/25) to the Court of… Bron28 April 2025EPPO appeals to the Court of Justice of the EU against the European Court of Auditors’ refusal to cooperate in a criminal investigation(Luxembourg, 28 April 2025) – On 10 February 2025, the European Public Prosecutor’s Office (EPPO) filed an appeal (case number T-99/25) to the Court of Justice of the European Union, under Article 263, paragraph 4, TFEU, against the decision of the European Court of Auditors denying the request of the EPPO to allow a number of staff members of the Court of Auditors to testify in an ongoing criminal investigation.

23 April 2025Investigation ‘Fuel family’: EPPO seizes €20 million from criminal gang dedicated to VAT fraudThe European Public Prosecutor’s Office (EPPO) in Bologna, Naples and Rome (Italy) today seized assets worth €20 million, including a tourism resort and over 150 properties, following an investigation code-named ‘Fuel family’ into a criminal gang alleged to have imported fuel to the Italian market while systematically evading VAT.

The European Public Prosecutor’s Office (EPPO) in Bologna, Naples and Rome (Italy) today seized assets worth €20 million, including a tourism resort and over 150… Bron23 April 2025Investigation ‘Fuel family’: EPPO seizes €20 million from criminal gang dedicated to VAT fraudThe European Public Prosecutor’s Office (EPPO) in Bologna, Naples and Rome (Italy) today seized assets worth €20 million, including a tourism resort and over 150 properties, following an investigation code-named ‘Fuel family’ into a criminal gang alleged to have imported fuel to the Italian market while systematically evading VAT.