News

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against four individuals and two companies for subsidy fraud involving the misuse of EU funds intended for the construction of a new briquette production plant.

The EPPO in Milan (Italy) has conducted searches and froze assets worth €2.6 million in an investigation into suspected fraud involving resources by Italy’s National Recovery and Resilience Plan (PNRR), financed through the Recovery and Resilience Facility (RRF).

Six individuals, including one ringleader, have been convicted by the Court of Milan (Italy) for organising and participating in a transnational criminal association, VAT fraud and money laundering, following an investigation by the EPPO in Milan and Palermo (Italy), code-named 'Moby Dick'.

The European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) conducted searches, arrests and asset freezes yesterday in an investigation into suspected large-scale VAT fraud involving the online sale of mobile phones.

At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), two suspects were detained on Monday, in an investigation into subsidy fraud and attempted subsidy fraud involving EU-funded IT training for older people.

The European Public Prosecutor’s Office (EPPO) in Cologne (Germany) conducted searches and arrests today in an investigation into suspected large-scale VAT fraud involving a criminal organisation trading goods across several EU Member States.

Today, the Paris Criminal Court convicted three individuals in a €296 498 agricultural subsidy fraud case in French Guiana, following an investigation by the EPPO in Paris, France. Two companies, one specialised in livestock breeding as well as a cattle and meat cooperative were also convicted.

The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against nine suspects, following an investigation into a criminal organisation importing salvage vehicles from the United States (US) and reselling them after cosmetic repair, while evading custom duties.

The European Public Prosecutor’s Office (EPPO) in Katowice (Poland) filed an indictment on 8 September 2026 at the Circuit Court in Katowice against two suspects accused of attempting to fraudulently obtain €3.3 million in EU funding to establish nurseries across the country.