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Germany: Searches in EPPO investigation involving employment funds
The European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) carried out searches yesterday in several locations, including social enterprises and private homes, in the region of Stuttgart. At issue are several projects intended to support the unemployed, co-financed by the European...
Lithuania: EPPO expands fraud probe to former Member of European Parliament
The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) expands its investigation into a former assistant of a Lithuanian Member of the European Parliament (MEP) to the MEP himself. The former MEP is now officially suspected of abuse of office, falsification and use of false documents...
Bulgaria: EPPO seizes assets in investigation into €2.6 million fraud involving water supply
The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) secured the seizure of assets in an investigation into a €2.6 million project involving works to the water supply network of a municipality in Bulgaria, funded by the EU. Under investigation are public officials and a mayor...
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