News

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), officers from the Central Anti-Corruption Bureau have arrested four suspects, including a senior public official, as part of an investigation into suspected procurement fraud and corruption linked to the modernisation of tram infrastructure, funded by the EU.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against two individuals and a company for subsidy fraud, in a case involving funds from the European Regional Development Fund (ERDF).

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

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.

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.

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.

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.

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.

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.