News (859)
RSS
Czechia: Two convicted of fraud involving childcare services
An individual and an association were convicted today by the Regional court in Ostrava (Czechia), branch office of Olomouc, for fraudulently obtaining €200 000 (CZK 5 million) in EU funds for the provision of childcare services, following an investigation by the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia).

Investigation Velum: EPPO unveils group behind VAT fraud involving sales of electronic goods
At the request of the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany), 16 searches were carried out yesterday in France, Germany, Italy and Poland in an investigation into organised VAT fraud involving the trade of small electronic goods.

Romania: Mayor caught red-handed while receiving bribe
In an investigation led by the European Public Prosecutor’s Office (EPPO) in Timișoara (Romania), the mayor of Buduslău (Bihor county) was placed under judicial control yesterday and charged with passive corruption, as part of an ongoing investigation into the execution of an EU-funded contract for improving agricultural road infrastructure.

Statement on refusal to lift immunity of a German Member of the European Parliament
The European Public Prosecutor’s Office received a report with allegations of fraud linked to a German Member of the European Parliament. Under German constitutional law, prosecutors cannot open a criminal investigation against a sitting parliamentarian without prior authorisation from the relevant parliament. This means that, in cases handled by the EPPO under German law, lifting immunity is always required before any investigation can begin.

Romania: EPPO investigates €3.5 million fraud involving 237 EU-funded agricultural projects
The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) is leading an investigation into suspected procurement and subsidy fraud involving non-repayable EU funding to support small farms and young farmers. Searches were carried out in Dâmbovița County on 13 May 2026 and one suspect was arrested.

Germany: EPPO orders searches and arrest in probe into €18 million VAT fraud
At the request of the European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany), eight searches were carried out and one individual was arrested yesterday on suspicion of orchestrating a €18 million VAT carousel fraud through the sale of small electronic goods.

Poland: Nine suspects detained in probe into subsidy fraud involving nurseries
At the request of the European Public Prosecutor's Office (EPPO) in Warsaw (Poland), nine suspects were detained yesterday in an investigation into suspected subsidy fraud and attempted money laundering involving childcare institutions in Gdynia and Gdańsk.

Slovenia: EPPO indicts five companies for subsidy fraud involving RRF funds for people with disabilities
The European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia) has filed an indictment at the District Court in Maribor against five companies and their representatives for suspected subsidy fraud involving funds from the EU’s Recovery and Resilience Facility (RRF), intended to improve the working conditions of their employees with disabilities.

Croatia: 21 suspects arrested in probe into suspected corruption and fraud involving agricultural funds
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against 21 Croatian citizens, including one public official and a former public official, who were arrested yesterday in a probe into possible corruption and subsidy fraud involving subsidies from the European Agricultural Fund for Rural Development (EAFRD) and the European Agricultural Guarantee Fund (EAGF).

Croatia: EPPO conducts urgent evidentiary actions in probe into corruption and subsidy fraud involving agricultural funds
At the request of the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), evidence-gathering activities are being carried out today in several counties, in an investigation into possible corruption and fraud involving EU agricultural funds.