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On Tuesday, 24 January, the Central Criminal Judge of Spain sentenced two defendants in a simplified procedure in relation to offences of agricultural subsidy fraud and forgery of documents. One of the defendants was convicted of subsidy fraud and forgery of documents, with a suspended term of imprisonment of 6 months and a fine of €4 000.

The European Public Prosecutor’s Office (EPPO) in Zagreb today filed an indictment against six defendants for the criminal offences of illegal trade of cigarettes, tax or customs duty evasion and bribery, committed as part of a criminal organisation.

In an investigation into suspected fraud concerning the housing of victims of the 2016 earthquake in Italy, the pre-trial judge of the Court of Teramo, at the request of the European Public Prosecutor’s Office (EPPO), granted an order for freezing assets of €800 000, which was executed by the Guardia di Finanza (Italian Financial Police).