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Romania: EPPO conducts searches in investigation into €850 000 fraud involving irrigation systems
The European Public Prosecutor’s Office (EPPO) in Iași (Romania) conducted four searches on Thursday in the Galați county, in an investigation into a €850 000 fraud involving a project for modernising irrigation systems, funded by the EU.

Bulgaria: EPPO charges entrepreneur with subsidy fraud involving heating systems
The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment today against an entrepreneur, accused of using false documentation to illegally obtain €54 000 (BGN 106 047.49) in EU and national funds. The funds were aimed at purchasing heating systems.

Romania: EPPO indicts nine individuals and two companies for misuse of agricultural funds
The European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) has indicted nine individuals and two companies for subsidy fraud, forgery and bribery, involving three projects regarding the development of fruit harvesting and processing, with a value of over €1.4 million. A tenth individual...
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EPPO Central Office European Public Prosecutor's Office EPPO_Central_Office_22_12_2023 EPPO vertical logo Solemn Undertaking, 30 November 2023, European Prosecutors for the Netherldans, Lithuania, European Chief Prosecutor Laura Codruța Kövesi, European Prosecutors for Romania, Cyprus, Deputy ECP Petr Klement EPPO operations room during an action day