13 January 2025Slovenia: EPPO conducts house searches in investigation into attempted fraud involving solar power plantsThe European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia) is leading an investigation into an attempted fraud involving €340 000 in EU funds, with house searches carried out on 7 and 8 January 2025 by the Police Directorate Celje.

At the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), two suspects were arrested yesterday and freezing orders of up to €5… BronItaly: Two suspects arrested and €5 million seized in investigation into fraud involving SME funds

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) arrested two additional suspects and seized assets worth €11 million yesterday in an investigation into a… BronGermany: EPPO secures two additional arrests and seizures of €11 million in Water into Wine investigation

Yesterday, the Regional Court in Prague (Czechia) convicted three individuals and three companies of a €5.5 million subsidy fraud involving nanobot research, as well as… BronCzechia: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds