22 May 2024Italy: Seizure of assets worth over €442 000 in investigation into agricultural funding fraudAt the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of over €442 000, issued by the judge for preliminary investigations of the Court of Catania, was executed today against three individuals associated with an agricultural business operating in the province of Catania, suspected of fraud involving EU agricultural funds.

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

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants… Bron“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud