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The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment against a vineyard owner suspected of attempting to obtain €348 231.64 in EU funding on the basis of false information.
On behalf of the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania), 19 searches were conducted today at the premises of individuals and companies in an investigation into suspected procurement fraud involving EU-funded IT projects worth €7 million.
At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the judge for preliminary investigations at the Court of Milan issued a house arrest order against two individuals suspected of having managed and used several companies to commit a VAT carousel fraud.
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EPPO Central OfficeEPPO Central Office 
European Public Prosecutor's OfficeEuropean Public Prosecutor's Office 
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EPPO vertical logoEPPO vertical logo 
Solemn Undertaking, 30 November 2023 - 2Solemn Undertaking, 30 November 2023 - 2 
EPPO operations room during an action dayEPPO operations room during an action day
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