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Croatia: Five arrested on suspicion of subsidy fraud and document forgery
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has opened an investigation against five individuals and three legal entities for suspected subsidy fraud and document forgery in connection with two projects financed by the European Regional Development Fund (ERDF) and the European...
Italy: Assets seized in investigation into suspected subsidy fraud in Sardinia
At the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), the judge for preliminary investigations of the Court of Tempio Pausania ordered the seizure of €94 000 in an investigation into suspected fraud affecting EU and national funds.
Croatia: Five persons arrested on suspicion of committing the criminal offences of subsidy fraud and document forgery
The European Public Prosecutor's Office (EPPO) in Zagreb (Croatia), in cooperation with the Dubrovačko-Neretvanska Police Department, is carrying out urgent evidentiary actions today, 21 January 2025, in Croatia.
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