30 April 2024Croatia: Three arrested for fraud involving funds for earthquake repairsThe European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against three individuals and one company suspected of subsidy fraud and document forgery, to obtain a grant of approximately €2.5 million for earthquake repairs, financed by the EU Solidarity Fund (EUSF). All suspects were arrested yesterday (29 April 2024) at the request of the EPPO.

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