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  • News article

A meeting between the European Chief Prosecutor, Laura Kövesi, and the State Attorney General of the Republic of Croatia, Zlata Hrvoj-Šipek, was held yesterday, 3 November 2022, at the State Attorney's Office of the Republic of Croatia (DORH) as part of the visit of the European Chief Prosecutor to the Republic of Croatia and Croatian state authorities. After having taken stock of the excellent cooperation so far, both parties discussed ways to further develop EPPO’s potential with regard to the protection of the financial interests of the European Union in Croatia.

2 min read
  • News article

Today, a Romanian businessman and a company he represented were indicted at the Bucharest Tribunal (county court) for fraudulently obtaining over €3 million in EU funds for the development of RECUMED, a research-development centre in medical recovery and bio reconstruction. The European Public Prosecutor’s Office (EPPO) in Bucharest is leading the investigation, and suspects that, in addition to the fraud against the EU’s financial interests, the company that wrongfully obtained the project and their representative also laundered money after receiving the funds.

3 min read
  • News article

Last week, in a European Public Prosecutor‘s Office (EPPO) investigation, officers from the Lithuanian Financial Crime Investigation Service arrested five persons and carried out searches in a case of suspected credit fraud and forgery of documents for obtaining up to €343 000 in European Union funds.

2 min read