A company and two of its legal representatives were convicted for a €3.8 million subsidy fraud involving agricultural funds, in the first verdict delivered after a trial by Spanish courts, following an investigation by the European Public Prosecutor’s Office (EPPO) in Madrid (Spain). Read More
Home » Spain: Three convicted for €3.8 million agricultural subsidy fraud in first verdict after trial in Spanish courts
Spain: Three convicted for €3.8 million agricultural subsidy fraud in first verdict after trial in Spanish courts
- EPPO
- door eppo.europa.eu
Related Posts
Czechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption
- EPPO
- door eppo.europa.eu
In an investigation into public contracts for hospital medical supplies, led by the European Public Prosecutor’s Office (EPPO) in Prague (Czechia), a freezing order of… BronCzechia: EPPO seizes €7.9 million, brings additional charges in investigation into hospital medical supply corruption
Germany: Over 100 searches and seven arrests in probe into €48 million VAT fraud
- EPPO
- door eppo.europa.eu
At the request of the European Public Prosecutor’s Office (EPPO) in Munich (Germany), seven suspects have been arrested, and over 100 searches were carried out… BronGermany: Over 100 searches and seven arrests in probe into €48 million VAT fraud
Malta: EPPO charges suspect with defrauding EU funds for young farmers
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Valletta (Malta) has charged a suspect with defrauding EU funds aimed at supporting young farmers to start a… BronMalta: EPPO charges suspect with defrauding EU funds for young farmers