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Bulgaria: EPPO investigation into organised crime group – three arrests and searches
On behalf of the European Public Prosecutor’s Office (EPPO) in Sofia, Bulgaria’s General Directorate for Combating Organised Crime (ГДБОП)arrested three people and carried out searches in six locations today, in an investigation into an organised crime group understood to have illegally obtained EU agricultural funds.
Latvia: EPPO files charges in case involving project for female entrepreneurs
On 20 September 2023, the European Public Prosecutor’s Office (EPPO) in Riga (Latvia) filed criminal charges in a case involving a project aimed at creating a centre for female entrepreneurs, funded by the EU’s European Neighbourhood Instrument.
Romania: Lucian Blaga University of Sibiu probed over fraud involving Erasmus funds
The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) is carrying out house searches today in Sibiu County, as part of an investigation into Lucian Blaga University of Sibiu, suspected of fraud involving Erasmus funds.
