The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) is investigating possible subsidy fraud by a company with alleged links to Russian and Belarusian military industry, that are subject to EU restrictive measures. Three individuals have been detained this week in connection with this investigation, code-named ‘Precision’. 

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against five individuals, including a public official, and three companies for fraud involving a €850 000 project for modernising irrigation systems, funded by the EU.

The European Public Prosecutor’s Office (EPPO) in Palermo (Italy) has dealt a blow to the illicit manufacture of smuggled tobacco products. 

At the request of the European Public Prosecutor’s Office (EPPO) in Paris (France), the competent judge of the Paris Criminal Court has ordered the seizure of €113 000, in an investigation into suspected subsidy fraud affecting the EU’s Horizon 2020 research and innovation programme.

At the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), more than 80 searches and investigative measures are being carried out since yesterday in the country, in an investigation into cross-border VAT fraud, causing an estimated damage of over €13 million. Six Bulgarian citizens were arrested.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against 29 Croatian citizens, including a former deputy minister at the Ministry of Culture and Media, a former dean at the Faculty of Geodesy and an ex-professor, as well as against one company. The charges include misuse of funds related to public procurement procedures, abuse of office and authority, corruption, forgery of official documents and money laundering.

The European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) has submitted six plea agreements with three individuals and three companies to the Timiș Tribunal Court, in an investigation into subsidy fraud and forgery involving EU Start-Up grants, with an estimated damage of around €120 000.

At the request of the European Public Prosecutor’s Office (EPPO) in Brussels (Belgium), yesterday the rector and a senior staff member of the College of Europe in Bruges were detained, as well as a senior official from the European Commission, in an investigation into suspected fraud related to EU-funded training for junior diplomats.

Searches are being carried out today at the College of Europe in Bruges (Belgium) and the European External Action Service (EEAS) in Brussels, as part of a probe into suspected fraud related to EU-funded training for junior diplomats, led by the European Public Prosecutor’s Office (EPPO) in Brussels. Three suspects were detained.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria)  filed an indictment today against the former mayor and the ex-governor of Varna, as well as two public officials from the Executive Agency Maritime Administration, for fraud relating to the reconstruction of a fishing port that did not exist.