4 September 2024Germany: Searches in EPPO investigation involving employment fundsThe European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) carried out searches yesterday in several locations, including social enterprises and private homes, in the region of Stuttgart. At issue are several projects intended to support the unemployed, co-financed by the European Social Fund (ESF).

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