2 June 2025Croatia: Six indicted for agricultural funding fraud, forgery and money laundering The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against four individuals and two companies for subsidy fraud, money laundering and document forgery, following an investigation into agricultural funding fraud.

On behalf of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), the Bulgarian National Police carried out several searches today, in an investigation into… BronBulgaria: EPPO conducts searches in investigation into corruption involving EU fisheries funds

Today, the European Public Prosecutor’s Office (EPPO) in Athens (Greece) has referred to the Hellenic Parliament information regarding the alleged involvement of two former Ministers… BronAlleged misuse of EU agricultural funds: EPPO submits information to Hellenic Parliament

The European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) today conducted evidence-gathering activities, in an investigation into suspicion of misuse of funds destined for military… BronSlovakia: EPPO probes alleged misappropriation of €7.4 million destined for military aid to Ukraine