News

The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) brought charges against two individuals and one company, accused of subsidy fraud and damaging the financial interests of the EU, in connection with projects co-financed by the European Social Fund (ESF) and the Czech state budget.

Last week (1 October), at the request of the European Public Prosecutor’s Office (EPPO) in Bologna, Palermo and Turin (Italy), the Italian Financial Police (Guardia di Finanza) of Prato carried out 15 searches and seized assets worth millions of euros, in an investigation into a suspected VAT carousel fraud involving luxury vehicles. 

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Timisoara (Romania), four suspects, including three public officials, were indicted today before the Timiș Tribunal Court for a criminal scheme through which €2.2 million in EU funds for pastures was fraudulently secured.

The Police Directorate Ljubljana carried out searches this week in an investigation led by the European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia), involving the purchase of medical equipment, including protective masks, during the Covid-19 pandemic.

Today, the European Chief Prosecutor informed the European Parliament, the Council of the European Union and the European Commission that the College of the European Public Prosecutor’s Office (EPPO) has decided to initiate disciplinary proceedings against the Bulgarian European Prosecutor. Without prejudice to the presumption of innocence, the Bulgarian European Prosecutor will continue to be suspended for the duration of the disciplinary proceedings.

Today, one company and its  manager were convicted of fraudulently obtaining approximately €220 000 (CZK 5.5 million) in EU funds for a dust reduction project, following an investigation by the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia).

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment at the Sofia City Court against one individual, suspected of fraud involving a project co-financed by the European Social Fund (ESF) and the Youth Employment Initiative.

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has submitted three plea agreements to the Court of Economic Affairs (Ekonomisko lietu tiesa), as part of an investigation code-named Admiral 2.0, involving large-scale organised tax evasion and money laundering. 

At the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), the Italian Financial Police (Guardia di Finanza, Nucleo di Polizia Economico-Finanziaria di Bolzano) carried out searches and preventive seizures in Rome and Brescia, in an investigation into a €17 million VAT fraud scheme involving electronic products.