11 February 2025Bulgaria: Contractor indicted in €4.5 million fraud involving trolleybus for the municipality of Vratsa The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment at the Sofia District Court against the manager and owner of a company, suspected of fraud in a public procurement procedure to acquire trolleybuses for the municipality of Vratsa, a project worth €4.5 million (BGN 8.838.308).

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against the owner of a nursery school, the school pedagogue and the… BronCroatia: Two individuals and nursery school indicted for subsidy fraud and document forgery

At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), eight presumed members of a criminal network, including three suspected ringleaders, were… BronSpain: EPPO detains suspected ringleaders in probe into €68 million VAT fraud involving imported alcohol

Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, one individual was convicted this week by the… BronInvestigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud