21 November 2023Lithuania: Six convicted of €580 000 EU funding fraud related to Covid-19 protective materialOn 12 October, following an investigation led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), the District Court of Vilnius convicted six individuals and one company of document forgery, fraudulent account management and high value fraud.

The European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany) and Milan (Italy) has dealt a major setback to networks operating cross-border VAT fraud schemes linked… BronInvestigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against two Croatian citizens on suspicion of fraud involving agricultural subsidies. Read… BronCroatia: Two indicted for subsidy fraud involving agricultural funds

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania), multiple searches are being carried out today at the Sibiu International Airport and… BronRomania: EPPO conducts searches in probe into Sibiu International airport modernisation project