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Museum

Czechia: Three plead guilty to fraud involving the National History Museum in Olomouc

Three people have pleaded guilty to subsidy and procurement fraud, in an investigation led by the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia) into the suspected manipulation of a public contract at the National History Museum in Olomouc. One of the defendants also pleaded guilty to charges of passive corruption and money laundering.

Computer

Romania: EPPO carries out searches in probe into €2 million IT fraud

At the request of the European Public Prosecutor’s Office (EPPO) in Iași (Romania), seven house searches were carried out yesterday, in a probe into a €2 million fraud involving IT projects. Two people were detained, including the main suspect, and another four were placed under judicial control.

Medicine

Romania: 12 indicted for €4 million fraud involving medical and IT research

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) brought charges today against six individuals and six companies for aggravated fraud and money laundering, in an investigation into a suspected criminal organisation that obtained €4 million in EU funds for medical and IT research.

Organic

Italy: EPPO seizes assets in investigation into organic wine fraud

At the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), over €520 000 in assets have been seized, in an investigation into fraud involving EU agricultural funding aimed at supporting a wine producer’s conversion to organic farming.

Delegation

Polish delegation visits the EPPO in Luxembourg

A delegation from the Polish Ministry of Justice is visiting the Central Office of the European Public Prosecutor’s Office in Luxembourg today and tomorrow to discuss Poland's future participation in the EPPO and gain legal, operational and administrative insights into our work and organisation.