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  • News article

The European Public Prosecutor’s Office (EPPO) has launched an investigation against three Croatian nationals on suspicion of receiving and giving bribes. All three suspected persons were arrested yesterday (14 July 2022) at the EPPO’s request, following investigative activities conducted in cooperation with Croatia’s National Police Office for the Suppression of Corruption and Organised Crime.

5 min read
  • News article

Today, 14 July, three people were arrested in Croatia on suspicion of receiving and giving bribes in connection with the use of EU funds. The European Public Prosecutor’s Office (EPPO), in cooperation with Croatia’s National Police Office for the Suppression of Corruption and Organised Crime, is currently conducting urgent evidence-collecting activities in this regard.

2 min read
  • News article

As was previously reported, in May this year, the European Public Prosecutor’s Office (EPPO) in Zagreb filed an indictment against an owner of a family farm in Croatia. Today, the County Court in Zagreb issued the verdict, in which the accused person was found guilty of subsidy fraud.

3 min read
  • News article

On 8 July, €2 million were seized in a European Public Prosecutor’s Office (EPPO) investigation into fraud concerning EU agricultural funds in Sardinia (Italy). The Nuoro Group of the Guardia di Finanza (Gruppo Nuoro della Guardia di Finanza) carried out the preventive seizure order in Nuoro (Sardinia) and in some neighbouring villages.

1 min read
  • News article

The European Public Prosecutor’s Office (EPPO) has launched an investigation against two Croatian nationals for subsidy fraud and abuse of office and authority. Both suspects were arrested yesterday, 7 July 2022, at the EPPO’s request, following investigative activities conducted in cooperation with the Croatian National Police Office for the Suppression of Corruption and Organised Crime, and the Tax Administration’s Independent Financial Investigation Sector of Croatia’s Ministry of Finance.

6 min read
  • News article

Whistleblowers are an essential source of information for investigation and public prosecution services. The correct transposition and effective implementation of Directive (EU)2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law (Whistleblowers’ protection Directive) therefore is of direct operational relevance for the European Public Prosecutor’s Office. If you fail to protect whistleblowers, you limit detection. If you do not detect, you cannot investigate and prosecute.

2 min read
  • News article

Eighteen searches were conducted yesterday, 29 June 2022, in the Bulgarian towns of Petrich and Obzor as part of an ongoing investigation by the European Public Prosecutor’s Office (EPPO) into fraud relating to EU agricultural funds.

1 min read