News (651)
RSSSpain: EPPO investigates suspected criminal organisation dedicated to subsidy fraud
On Friday, 5 May 2023, the European Public Prosecutor’s Office (EPPO) in Madrid (Spain) carried out two searches and seized nine bank accounts and other assets, in an investigation into a suspected criminal organisation dedicated to fraud involving European Union agricultural funds.
Italy: EPPO seizes €700 000 in investigation into fraud involving funds for organic farming
The European Public Prosecutor’s Office (EPPO) in Palermo (Italy) has seized over €700 000 in assets against seven suspects and their companies, in an investigation into fraud involving national and EU agricultural funding aimed at supporting the conversion to organic farming.
Join us at the Europe Day Festival for a Day of Fun, Knowledge, and Participation
We are pleased to announce that the EPPO will participate for the first time in the Europe Day Festival on 9 May, from 12.00 to 18.00, in Place de l'Europe, Luxembourg City.
Statement from the European Chief Prosecutor: attack against the Prosecutor General of the Republic of Bulgaria
Yesterday, an explosive device detonated on the way of the convoy of the Prosecutor General of the Republic of Bulgaria. I condemn in the strongest possible terms the attack against the Prosecutor General of the Republic of Bulgaria.
Latvia: EPPO arrests eight suspects in probe into €2.5 million fraud
On behalf of the European Public Prosecutor’s Office (EPPO), the State Police of Latvia carried out searches today, 26 April 2023, in 10 locations, and arrested eight suspects, in an investigation into a €2.5 million fraud involving agricultural funds.
Conviction for unlawful favouritism in an EPPO case in Croatia
As previously reported, in March this year, the European Public Prosecutor’s Office (EPPO) in Zagreb filed an indictment against two Croatian citizens for unlawful favouritism and incitement to unlawful favouritism.
Embezzlement of EU funds by public school principal in Italy – pupils deprived of school lunches and computers
This morning, 21 April 2023, the Carabinieri of Palermo (Italy) executed restrictive measures of house arrests against three suspects, issued by the judge for preliminary investigations of the Court of Palermo. This is based on the findings of an investigation into embezzlement and corruption, led by the European Public Prosecutor’s Office (EPPO) in Palermo.
Slovenia: Indictment submitted against two persons and two legal entities for EU funding fraud
Last Thursday, 13 April 2023, the European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia) sent an indictment to the District Court in Celje. The two suspects are alleged to have caused estimated damages of almost €648 000 to the EU and national budgets by fraudulently obtaining funds to finance projects for long-term social activation and labour market insertion programmes.
Latvia: Two persons convicted of fraud involving agricultural funds
On 5 April 2023, two individuals were convicted by the Zemgale District Court in Riga (Latvia), following an indictment by the European Public Prosecutor’s Office (EPPO) for fraud involving EU agricultural funds, filed on 10 March 2023.
Italy: €320 000 seized in investigation into fraud involving agricultural funds
The European Public Prosecutor’s Office (EPPO) in Palermo (Italy) seized over €320 000 in assets and real estate, in an investigation, carried out in Calabria, into fraud involving agricultural funding.