27 May 2025Germany: EPPO carries out searches and seizures in suspected €200 000 EU subsidy fraud The European Public Prosecutor’s Office (EPPO) in Munich (Germany) carried out searches at multiple locations in the federal state of Saxony, in an investigation into suspected subsidy fraud amounting to €200 000, involving funds from the European Social Fund (ESF).

At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the Italian Financial Police (Guardia di Finanza) of Treviso carried out searches and… BronItaly: EPPO seizes €486 000 in investigation into subsidy fraud and money laundering involving RRF funds

At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Palermo carried out extensive… BronItaly: EPPO dismantles one of Europe’s biggest illegal cigarette factories

The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) filed an indictment today in the Šiauliai regional court against the mayor of Šiauliai city and… BronLithuania: EPPO indicts mayor of Šiauliai and two others for attempted fraud involving street lighting