24 March 2025Estonia: Investigation into WOW Experience Centre leads to eight indictments for €1.6 million subsidy fraud The European Public Prosecutor’s Office (EPPO) in Tallinn (Estonia) has brought charges against five individuals and three companies, in connection with financial support for the development of the WOW Experience Centre, and a padel centre, located on the island of Saaremaa.

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

Ten searches were conducted yesterday and four individuals were detained in a criminal investigation led by the European Public Prosecutor’s Office (EPPO) in Lithuania, and… BronLithuania: Searches and four detained in subsidy fraud investigation involving rural development funds