The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment at the Sofia City Court against one individual, suspected of fraud involving a project co-financed by the European Social Fund (ESF) and the Youth Employment Initiative. Read More
Bulgaria: EPPO indicts individual over fraud in EU-funded employment project
- EPPO
- door eppo.europa.eu
Related Posts
Czechia: Company and manager convicted of subsidy fraud over dust reduction project
- EPPO
- door eppo.europa.eu
Today, one company and its manager were convicted of fraudulently obtaining approximately €220 000 (CZK 5.5 million) in EU funds for a dust reduction project, following… BronCzechia: Company and manager convicted of subsidy fraud over dust reduction project
Investigation Admiral 2.0: Three plead guilty to tax evasion and money laundering worth nearly €6.5 million
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has submitted three plea agreements to the Court of Economic Affairs (Ekonomisko lietu tiesa), as part… BronInvestigation Admiral 2.0: Three plead guilty to tax evasion and money laundering worth nearly €6.5 million
EPPO in Italy: House arrest and seizures in 17 million VAT fraud
- EPPO
- door eppo.europa.eu
At the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), the Italian Financial Police (Guardia di Finanza, Nucleo di Polizia Economico-Finanziaria di… BronEPPO in Italy: House arrest and seizures in 17 million VAT fraud