22 December 2023Greece: EPPO raids criminal organisation in probe into €36 million VAT fraud and €9 million subsidy fraudIn the context of a large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), several house searches, arrests and seizures have taken place, in a probe into an alleged criminal organisation suspected of a €36.4 million VAT fraud and a €9.6 million EU subsidy fraud.

Today, at the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), searches were carried out in the Plovdiv Municipality and at a… BronBulgaria: EPPO conducts searches in suspected procurement fraud case related to Plovdiv’s green space project

Underwater searches, ordered by the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), recently showed that an EU-funded mussel farm in the Black Sea may… BronBulgaria: Underwater searches show that EU-funded mussel farm is just sand

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against four individuals suspected of abuse of position and authority, and of… BronCroatia: Four arrested on suspicion of abuse of position and authority in investigation involving General Public Health Clinic Zagreb