24 January 2025Romania: Two charged with €2.1 million fraud involving EU agricultural fundsThe European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) has filed an indictment against two defendants – an individual and one company – for fraud and forgery related to two agricultural projects in Giurgiu County, financed by the European Agricultural Fund for Rural Development (EAFRD), with a total value of over €2.1 million.

On behalf of the European Public Prosecutor’s Office (EPPO) in Luxembourg City, the Luxembourgish Judicial Police (Service de police judiciaire – section EPPO) carried out… BronLuxembourg: EPPO conducts searches in €23 million subsidy fraud involving public transport

On Wednesday, at the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), one suspect was arrested in Czechia and several searches and… BronInvestigation Midas: Arrest, searches and seizures in Belgium, Czechia and Poland in probe into €10 million VAT fraud

The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants… Bron“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud