4 July 2024Croatia: One convicted of subsidy fraud and document forgery Following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), the County Court in Zagreb has found one suspect guilty of subsidy fraud and document forgery, in relation to three projects, including a greenhouse construction, co-financed by the EU.

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