6 June 2025Slovenia: EPPO conducts searches in investigations into EU subsidy fraud On behalf of the European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia), the Slovenian police’s National Bureau of Investigation (Nacionalni preiskovalni urad – NPU) carried out several searches this week (3 June), as part of investigations into suspected attempted and committed subsidy fraud involving EU funds worth over €25 million.

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