8 November 2023Belgium: Two importers of e-bikes charged with €6.6 million customs fraudThe European Public Prosecutor’s Office (EPPO) in Brussels (Belgium) filed two separate indictments at the Court of Antwerp yesterday, for the evasion of customs duties on the importation of electric bicycles (e-bikes) from China.

At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of €800 000 was issued against five individuals and… Bron30 April 2025Italy: EPPO seizes assets in investigation into EU funding fraud involving ceramic production At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of €800 000 was issued against five individuals and one company suspected of EU funding fraud involving ceramic production. The Italian Financial Police (Guardia di Finanza) of Sant’Agata di Militello subsequently seized real estate, bank accounts and cash found in the possession of the suspects.

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.

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… Bron28 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