29 March 2024Italy: Assets worth €470 000 seized in EU agricultural funding fraud investigationAt the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of over €470 000, issued by the judge for preliminary investigations of the Court of Agrigento, was executed today against four farmers suspected of fraud involving EU agricultural funding, forgery of documents and money laundering.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against the owner of a nursery school, the school pedagogue and the… BronCroatia: Two individuals and nursery school indicted for subsidy fraud and document forgery

At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), eight presumed members of a criminal network, including three suspected ringleaders, were… BronSpain: EPPO detains suspected ringleaders in probe into €68 million VAT fraud involving imported alcohol

Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, one individual was convicted this week by the… BronInvestigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud