12 March 2024Romania: EPPO carries out searches in probe into misuse of funds Yesterday, the European Public Prosecutor’s Office (EPPO) in Timișoara and Bucharest (Romania) carried out searches in the city of Arad and in other locations, in a probe into a suspected fraud involving a project funded by the Regional Operational Programme 2014–2020, with over €3 million of non-reimbursable funding from the EU and national sources.

Ten searches were conducted yesterday and four individuals were detained in a criminal investigation led by the European Public Prosecutor’s Office (EPPO) in Lithuania, and… BronLithuania: Searches and four detained in subsidy fraud investigation involving rural development funds

The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) has filed an indictment with the Vilnius District Court against a Lithuanian citizen and an NGO,… BronLithuania: EU funds for rural car services allegedly diverted to motor racing

At the request of the European Public Prosecutor’s Office (EPPO) in Lisbon (Portugal), searches were carried out this week in Cabo Verde, related to potential… BronInvestigation ‘Ambrosia’: EPPO carries out searches in Cabo Verde in probe into money laundering