15 July 2024Italy: Two arrested in investigation into €1.6 million loan for development of drones At the request of the European Public Prosecutor’s Office (EPPO) in Turin (Italy), two suspects were arrested last Thursday, in a probe into possible fraud involving €1.6 million in loans for the development of drones, guaranteed by the European Investment Fund (EIF).

The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has charged seven suspects in an investigation targeting a large-scale VAT fraud scheme related to the… BronCzechia: Large-scale VAT fraud scheme involving electronics trade uncovered

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), six individuals and one company were convicted today of subsidy fraud and… BronCroatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming

Following an investigation of the European Public Prosecutor’s Office of Ostrava (Czechia) into the fraudulent use of EU subsidies for the purchase of machinery, the… BronCzechia: Eleven convicted of subsidy fraud following guilty pleas