The European Public Prosecutor’s Office (EPPO) in Milan (Italy) has requested to the judge at the Court of Milan a precautionary measure prohibiting a large international consultancy company from contracting with the Region of Lombardy (Regione di Lombardia).

At the request of the European Public Prosecutor’s Office (EPPO) in Lisbon (Portugal), multiple searches were conducted today in Lisbon, in a probe into suspected fraud involving EU subsidy fraud and money laundering.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has brought charges against five defendants at the Regional Court of Magdeburg suspected of defrauding €20 million in unpaid VAT, and two of them for being members of a criminal organisation as well. This is the first indictment in the investigation code-named ‘Water into Wine’.

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Iași (Romania), twenty-five house searches were carried out this morning in Focșani City and Vrancea County, as part of a probe into suspected fraud related to an EU-funded project to support the business plans of disadvantaged young people.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has secured a conviction at the Sofia City Court against a company manager, following a plea agreement, in an investigation into subsidy fraud involving funds from the European Social Fund (ESF) and national co-financing, for a total amount of €66 750.

The European Public Prosecutor’s Office (EPPO) in Naples (Italy) has secured convictions against four defendants and plea agreements with another seven suspects, including four public officials, over their participation in a criminal organisation that sold electronics at low prices by systematically evading VAT.

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 Social Fund (ESF). 

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.

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.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), officers of the Central Anti-Corruption Bureau in Łódź, arrested another suspect in connection with an investigation into members of a religious group suspected of fraudulently selling food destined for refugees and most deprived persons, funded by the EU.