18 December 2023Croatia: EPPO files indictment against one person for agricultural subsidy fraud and document forgery Today, the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) filed an indictment at Zagreb’s County Court against one Croatian citizen, for subsidy fraud and forgery of documents.According to the evidence, the accused submitted, between 2018 and 2021, two requests in the name of a family farm to obtain grants from Croatia’s Rural Development Programme.

On behalf of the European Public Prosecutor’s Office (EPPO) in Luxembourg City, the Luxembourgish Judicial Police (Service de police judiciaire – section EPPO) carried out… BronLuxembourg: EPPO conducts searches in €23 million subsidy fraud involving public transport

On Wednesday, at the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), one suspect was arrested in Czechia and several searches and… BronInvestigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants… Bron“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud