24 June 2024Slovenia: Two indicted for subsidy fraud in the tourism sectorThe European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia) has filed an indictment at Ljubljana’s District Court against two individuals and one association, for subsidy fraud, abuse of position, and aiding and abetting. The suspects are alleged to have defrauded EU funds of almost €100 000.

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), an organised criminal group, allegedly involved in a systematic large-scale subsidy… BronGreece: EPPO arrests 37 members of organised criminal group involved in large-scale agricultural funding fraud and money laundering

Today, at the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), searches were carried out in the Plovdiv Municipality and at a… BronBulgaria: EPPO conducts searches in suspected procurement fraud case related to Plovdiv’s green space project

Underwater searches, ordered by the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), recently showed that an EU-funded mussel farm in the Black Sea may… BronBulgaria: Underwater searches show that EU-funded mussel farm is just sand