3 April 2024Italy: EPPO seizes €320 000 from Sicilian baker in subsidy fraud investigation At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Sant’Agata di Militello have executed a seizure order against a baker suspected of agricultural funding fraud, with an estimated damage of €320 000.

The European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany) and Milan (Italy) has dealt a major setback to networks operating cross-border VAT fraud schemes linked… BronInvestigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against two Croatian citizens on suspicion of fraud involving agricultural subsidies. Read… BronCroatia: Two indicted for subsidy fraud involving agricultural funds

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania), multiple searches are being carried out today at the Sibiu International Airport and… BronRomania: EPPO conducts searches in probe into Sibiu International airport modernisation project