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At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Trapani executed a freezing order of €9 million today, in the context of an investigation into fraud involving EU funds, money laundering, and self-laundering.
An entrepreneur accused of using false documentation to obtain EU funds for the construction of a dairy facility was convicted of fraud by the Sofia City Court (Bulgaria), following an investigation by the European Public Prosecutor’s Office (EPPO).
At the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Financial Police (Guardia di Finanza) of Milan have carried out searches in the offices of a consultant suspected of procurement fraud.
Today, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) referred a criminal case to the Cluj Tribunal, where five individuals have been indicted for misuse of funds from programmes for the inclusion of Roma communities, co-funded by the EU.
The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has formally accused the former mayor and the ex-governor of Varna, as well as two public officials from the Executive Agency Maritime Administration, in an investigation into possible fraud, reported by OLAF, involving the reconstruction of a fishing port.
At the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), two new freezing orders totalling €12.3 million were granted against suspects of VAT fraud relating to the illegal importation of fabric from China.
At the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), two new freezing orders totalling €12.3 million were granted against suspects of VAT fraud relating to the illegal importation of fabric from China.
At the request of the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), four individuals were arrested today by the Krapinsko Zagorska County Police Administration on the suspicion of abuse of office and power and subsidy fraud.
On behalf of the European Public Prosecutor’s Office (EPPO) in Berlin (Germany), the State Criminal Police Office (Landeskriminalamt Brandenburg) of Brandenburg is carrying out searches in several locations today, in an investigation into an entrepreneur understood to have illegally obtained EU agricultural funds to promote the cultivation of fennel in organic farming.
At the request of the European Public Prosecutor’s Office in Ostrava (Czechia), the Czech Police’s National Centre Against Organised Crime (Národní centrála proti organizovanému zločinu – NCOZ) arrested eight persons and carried out fourteen searches yesterday in the Moravian-Silesian region. This action is part of an investigation into procurement fraud, bribery, and subsidy fraud.