5 June 2025Portugal: EPPO carries out searches on suspicion of fraud in Bragança’s industrial zoneIn an investigation led by the European Public Prosecutor’s Office (EPPO) in Porto (Portugal), multiple searches were carried out yesterday in Bragança, as part of a probe into suspected fraud related to the construction of the city’s EU-funded industrial zone.

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