18 April 2024Romania: EPPO probes public officials in investigation into €160 000 fraud involving employment funds The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca and (Romania) is carrying out searches today in several locations, including public institutions, in the county of Botoșani, in an investigation into a €160 000 fraud involving EU funds intended to boost the employability of young people.

The European Public Prosecutor’s Office (EPPO) in Porto (Portugal) has conducted searches in an investigation related to projects for IT acquisition by a public university… BronPortugal: EPPO conducts searches in probe into RRF-funded projects for public education institutions

On behalf of the European Public Prosecutor’s Office (EPPO) in Luxembourg City, the Luxembourgish Judicial Police (Service de police judiciaire – section EPPO) carried out… BronLuxembourg: EPPO conducts searches in €23 million subsidy fraud involving public transport

On Wednesday, at the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), one suspect was arrested in Czechia and several searches and… BronInvestigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud