27 May 2025Germany: EPPO carries out searches and seizures in suspected €200 000 EU subsidy fraud The European Public Prosecutor’s Office (EPPO) in Munich (Germany) carried out searches at multiple locations in the federal state of Saxony, in an investigation into suspected subsidy fraud amounting to €200 000, involving funds from the European Social Fund (ESF).

Following an investigation led by the European Public Prosecutor’s Office (EPPO)  in Lisbon (Portugal), code-named ‘Ambrosia’, 30 suspects, including 17 individuals and 13 companies, were indicted… BronPortugal: 30 indicted for operating €35 million VAT fraud ring trading essential food products

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against the former minister of Regional Development and EU Funds (MRRFEU) for abuse… BronCroatia: Former minister indicted for abuse of office and authority

The European Public Prosecutor’s Office (EPPO) in Porto (Portugal) has conducted searches in an investigation related to projects for IT acquisition by a public university… BronPortugal: EPPO conducts searches in probe into RRF-funded projects for public education institutions