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In an investigation led by the European Public Prosecutor’s Office (EPPO) in Munich (Germany), more than 20 house searches were carried out yesterday in the federal states of Hesse and North Rhine-Westphalia (Germany), as well as in Poland, in a probe into suspected money laundering and participation in organised crime.
The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) has secured the conviction of four individuals in a case of attempted subsidy fraud, preventing the unlawful disbursement of nearly €2.6 million in EU funds.
The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) is leading an investigation into suspected corruption and procurement fraud related to the acquisition of medical equipment, with searches carried out in Bucharest, Brașov and Mureș last week.
The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) has filed an indictment at Cluj Court against four individuals for suspected fraud involving funds for young farmers, co-financed by the European Agricultural Fund for Rural Development (EAFRD).
The Riga City Court (Latvia) has ordered the confiscation of a luxury vehicle and a real estate property located in the centre of the Latvian capital, as well as €230 000 in bank accounts, as part of an ongoing investigation of the European Public Prosecutor’s Office (EPPO) in Riga into suspected procurement fraud at Daugavpils University.
Fraudulent messages impersonating EPPO staff members have been circulating online. These scams misuse the logo and the contact details of the European Public Prosecutor’s Office (EPPO), as well as those of other EU organisations.
At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), evidence-gathering searches were carried out today in national and provincial public institutions across Poland, as part of an investigation into possible illegal activities affecting the Clean Air programme.
The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against three car traders, following an investigation into a criminal organisation importing salvage vehicles from the United States (US) and reselling them after cosmetic repair, while evading custom duties and VAT. The criminal scheme also poses serious dangers for road safety in Europe.
The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) has filed an indictment at Iași Court against a company and its administrator for suspected fraud involving a €114,000 (RON 570,894.95) EU-funded project for research and innovation, aimed at supporting competitiveness and economic recovery.
At the request of the European Public Prosecutor's Office (EPPO) in Katowice (Poland), nine suspects were detained last week, in an investigation into an organised criminal group involved in customs fraud linked to goods imported from China through the Polish-Belarusian border.