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Romania: EPPO carries out searches at the General Inspectorate of Aviation

The European Public Prosecutor's Office (EPPO) confirms that this morning our office in Bucharest, in cooperation with the General Directorate Anticorruption (Direcția Generală Anticorupție) and the National institute of Forensics (Institutul Național de Criminalistică), carried out searches at the General Inspectorate of Aviation within the Romanian Ministry of Interior, in an ongoing investigation concerning public procurement financ

Latvia: Three indicted for fraud involving drainage systems

On 1 September 2023, the European Public Prosecutor’s Office (EPPO) filed an indictment in the Riga City Court (Latvia) against two individuals and one company, for fraud involving a project for the reconstruction of drainage systems, co-funded by the EU.

Romania: Former president of Dinamo București football club indicted for fraud

This week, the European Public Prosecutor’s Office (EPPO) in Bucharest referred a criminal case to the Bucharest Tribunal, where a former president of Dinamo București football club was indicted for fraud. This follows house searches in Romania and France in May this year, in an investigation into a €30 million fraud involving EU and national funds.

Czechia: Two convicted of subsidy fraud relating to social entrepreneurship project

In June 2023, two individuals were convicted by the Regional Court in České Budějovice (Czechia) of subsidy fraud, in an investigation led by the European Public Prosecutor’s Office (EPPO) in České Budějovice (Czechia). In a judgment that entered legal force this week, the defendants were found to have unlawfully obtained €125 000 in EU funds for a social entrepreneurship project.