1 February 2024Czechia: Three plead guilty to fraud involving the National History Museum in OlomoucThree people have pleaded guilty to subsidy and procurement fraud, in an investigation led by the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia) into the suspected manipulation of a public contract at the National History Museum in Olomouc. One of the defendants also pleaded guilty to charges of passive corruption and money laundering.

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

The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has charged seven suspects in an investigation targeting a large-scale VAT fraud scheme related to the… BronCzechia: Large-scale VAT fraud scheme involving electronics trade uncovered

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), six individuals and one company were convicted today of subsidy fraud and… BronCroatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming