22 October 2024Slovakia: EPPO secures two convictions in agricultural fraud investigation involving vineyards and orchardsThe Specialised Criminal Court of Slovakia has convicted one individual and one company following an indictment filed last year by the European Public Prosecutor’s Office (EPPO) in Bratislava. The investigation concerned fraud involving projects for the cultivation of vineyards and orchards in the eastern part of Slovakia, in the area known as Tokaj.

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