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The European Public Prosecutor’s Office (EPPO) is carrying out searches today, 31 March 2023, in Sofia (Bulgaria), in a probe into possible corruption and misuse of EU funds to restore the city’s historic centre, including its iconic yellow paved streets.
In an investigation carried out by the European Public Prosecutor’s Office (EPPO) in Palermo, Sicily (Italy), over €239 000 in movable assets and real estate has been seized from a company suspected of agricultural funding fraud. These seizures were made by the Carabinieri Command for the Protection of Agri-food of Messina (Reparto Carabinieri per la Tutela Agroalimentare di Messina).
The European Public Prosecutor’s Office (EPPO) today, 28 March 2023, carried out ten searches in several locations in Belgium, including at Liège Airport, and arrested four suspects, during an operation against a customs fraud ring believed to have caused damages of up to €310 million in evaded tax.