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At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the Italian Financial Police (Guardia di Finanza) of Verona, supported by officers in Naples, arrested seven suspects believed to be members and facilitators of an organised criminal group involved in a large-scal...
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against three individuals and a company for subsidy fraud and document forgery to obtain approximately €2.5 million financed by the European Union Solidarity Fund (EUSF) for post-earthquake reconstruction.
Today, the European Chief Prosecutor addressed a letter to the European Commission in line with Recital 16 of Regulation (EU) 2020/2092 of 16 December 2020 on a general regime of conditionality for the protection of the budget of the European Union (Conditionality Regulation), pointing at recent...
The European Public Prosecutor’s Office (EPPO) in Warsaw (Poland) is leading an investigation into suspected subsidy fraud, corruption and abuse of office linked to the award of EU funding under the ‘Fast Track – Digital Innovation’ competition financed by the European Regional Development Fund ...
(Luxembourg, 21 May 2026) – At the request of the European Public Prosecutor’s Office (EPPO) in Hamburg (Germany), 16 searches were carried out yesterday in France, Germany, Italy and Poland in an investigation into organised VAT fraud involving the trade of small electronic goods.
(Luxembourg, 21 May 2026) – An individual and an association were convicted today by the Regional court in Ostrava (Czechia), branch office of Olomouc, for fraudulently obtaining €200 000 (CZK 5 million) in EU funds for the provision of childcare services
(Luxembourg, 20 May 2026) - In an investigation led by the European Public Prosecutor’s Office (EPPO) in Timișoara (Romania), the mayor of Buduslău (Bihor county) was placed under judicial control yesterday and charged with passive corruption
(Luxembourg, 19 May 2026) - The European Public Prosecutor’s Office received a report with allegations of fraud linked to a German Member of the European Parliament.
(Luxembourg, 18 May 2026) – The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) is leading an investigation into suspected procurement and subsidy fraud involving non-repayable EU funding to support small farms and young farmers.
(Luxembourg, 13 May 2026) – At the request of the European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany), eight searches were carried out and one individual was arrested yesterday on suspicion of orchestrating a €18 million VAT carousel fraud through the sale of small electronic goods.