26 August 2024Bulgaria: EPPO seizes assets in investigation into €2.6 million fraud involving water supplyThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) secured the seizure of assets in an investigation into a €2.6 million project involving works to the water supply network of a municipality in Bulgaria, funded by the EU. Under investigation are public officials and a mayor, suspected of defrauding the EU budget.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against four individuals suspected of abuse of position and authority, and of… BronCroatia: Four arrested on suspicion of abuse of position and authority in investigation involving General Public Health Clinic Zagreb

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