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Slovenia: Indictment submitted against two persons and two legal entities for EU funding fraud

Last Thursday, 13 April 2023, the European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia) sent an indictment to the District Court in Celje. The two suspects are alleged to have caused estimated damages of almost €648 000 to the EU and national budgets by fraudulently obtaining funds to finance projects for long-term social activation and labour market insertion programmes.

Slovakia: Three convicted of fraud in case of overevaluation of machinery

On 30 March 2023, two individuals and one company were convicted by the Specialised Criminal Court in Slovakia of VAT and EU fund fraud committed between 2017-2018, following an indictment by the European Public Prosecutor’s Office (EPPO) regarding overevaluation of machinery to obtain EU funds.