3 October 2024Croatia: Two arrested on suspicion of agricultural subsidy fraudThe European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against two Croatian citizens on suspicion of fraud involving agricultural subsidies. Both suspects were arrested yesterday at the EPPO’s request, in the wake of investigative activities carried out in cooperation with the Primorsko-Goranska County Police Administration.

Following an investigation led by the European Public Prosecutor’s Office (EPPO)  in Lisbon (Portugal), code-named ‘Ambrosia’, 30 suspects, including 17 individuals and 13 companies, were indicted… BronPortugal: 30 indicted for operating €35 million VAT fraud ring trading essential food products

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against the former minister of Regional Development and EU Funds (MRRFEU) for abuse… BronCroatia: Former minister indicted for abuse of office and authority

The European Public Prosecutor’s Office (EPPO) in Porto (Portugal) has conducted searches in an investigation related to projects for IT acquisition by a public university… BronPortugal: EPPO conducts searches in probe into RRF-funded projects for public education institutions