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2026 06 18 Paris PIC

France: Member of organised crime convicted for fraudulently claiming CAP subsidies while in detention

An individual with ties to Corsican organised crime was convicted yesterday of aggravated subsidy fraud involving payments under the European Union's Common Agricultural Policy (CAP), following an indictment by the European Public Prosecutor’s Office (EPPO) in Paris (France). The defendant had claimed those payments while he was in detention, in connection with other criminal proceedings relating to organised crime.

2026 06 16 Ostrava PIC

Czechia: EPPO conducts searches in probe into employment training subsidy fraud

On behalf of the European Public Prosecutor’s Office in Ostrava (Czechia), national law enforcement authorities carried out searches on 10 and 11 June 2026, as part of an investigation into suspected fraud involving funds intended for employee training, financed by the EU under the National Recovery Plan.

Court of Justice of the EU

Court of Justice of the EU annuls European Court of Auditors’ refusal to authorise staff testimony in EPPO investigation

Underlining the fundamental principles of sincere cooperation and institutional balance, which require each EU institution to act strictly within the limits of the powers conferred on it by the Treaties, the General Court of the European Union today annulled the decision of the European Court of Auditors (ECA) refusing the EPPO’s request, under Article 19 of the Staff Regulations, to authorise the disclosure by staff members of information acquired in the performance of the

2026 06 08 Naples PIC

Italy: EPPO seizes assets in investigation into subsidy fraud involving RRF funds for SMEs

At the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), last week the Italian Financial Police (Guardia di Finanza) conducted searches and seized assets at the residence of five suspects in Naples, Caserta and the surrounding province, as part of an investigation into possible subsidy fraud involving RRF funds for Small and Medium-sized Enterprise (SME).