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Greece: EPPO arrests 37 members of organised criminal group involved in large-scale agricultural funding fraud and money laundering
In an investigation led by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), an organised criminal group, allegedly involved in a systematic large-scale subsidy fraud scheme and money-laundering activities, has been identified. Today, 37 suspects were arrested, and searches were...

Bulgaria: EPPO conducts searches in suspected procurement fraud case related to Plovdiv’s green space project
Today, at the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), searches were carried out in the Plovdiv Municipality and at a company, suspected of public procurement fraud related to the improvement of urban green and public space in the city of Plovdiv.

Bulgaria: Underwater searches show that EU-funded mussel farm is just sand
Underwater searches, ordered by the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), recently showed that an EU-funded mussel farm in the Black Sea may just be sand.
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EPPO Central Office European Public Prosecutor's Office EPPO_Central_Office_22_12_2023 EPPO vertical logo Solemn Undertaking, 30 November 2023, European Prosecutors for the Netherldans, Lithuania, European Chief Prosecutor Laura Codruța Kövesi, European Prosecutors for Romania, Cyprus, Deputy ECP Petr Klement EPPO operations room during an action day