21 March 2024Bulgaria: EPPO charges individual with fraud involving EU agricultural fundsThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment last week (14 March 2024) against one individual, accused of using false documentation to illegally obtain over €220 000 (BGN 445 726.73) in EU funds.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) arrested two additional suspects and seized assets worth €11 million yesterday in an investigation into a… BronGermany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation

Yesterday, the Regional Court in Prague (Czechia) convicted three individuals and three companies of a €5.5 million subsidy fraud involving nanobot research, as well as… BronCzechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds

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