News

At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), assets were seized today in Sicily as part of an investigation into possible fraud involving EU funds aimed at promoting veterinary public health.

At the request of the European Public Prosecutor's Office (EPPO) in Bologna, Turin and Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Prato has seized additional assets worth over €6 million, as part of an investigation into a suspected VAT carousel fraud involving luxury v...

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment at the Sofia City Court against the representative of a Bulgarian company for suspected fraud involving EU and national funds under two projects financed by the European Regional Development Fund (ERDF).

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), officers from the Central Anti-Corruption Bureau (Centralne Biuro Antykorupcyjne) have detained two more suspects, as part of an investigation into suspected procurement fraud and corruption linked to the mode...

Yesterday, the European Chief Prosecutor addressed a letter to the European Commission in line with Recitals 9, 16 and 17 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), as w...

At the request of the European Public Prosecutor’s Office (EPPO) in Paris (France), searches were carried out in Ajaccio, Corsica, and surrounding areas, as part of an investigation into suspected procurement and subsidy fraud in connection with the post-pandemic recovery plan.

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.

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 ...