The European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has pressed charges against six suspects and seized assets worth around €3 million, as part of an ongoing investigation into large-scale fraud involving EU subsidies for specialised machinery. Two leaders of the suspected organised crime group have been arrested and placed in custody. Read More
25 March 2025Slovakia: Arrests and seizures in €8.75 million EU subsidy fraud investigationThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has pressed charges against six suspects and seized assets worth around €3 million, as part of an ongoing investigation into large-scale fraud involving EU subsidies for specialised machinery. Two leaders of the suspected organised crime group have been arrested and placed in custody.
- EPPO
- door eppo.europa.eu
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