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Lithuania: EPPO indicts mayor of Šiauliai and two others for attempted fraud involving street lighting
The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) filed an indictment today in the Šiauliai regional court against the mayor of Šiauliai city and two others for attempted subsidy fraud in connection with EU-funded street lighting.

Croatia: Former officials of Ministry of Foreign and European Affairs indicted over fraudulent accommodation expenses
The European Public Prosecutor’s Office (EPPO) in Zagreb has filed an indictment against two former public officials of the Ministry of Foreign and European Affairs for abuse of position and authority, in connection with fraud involving accommodation expenses.

Germany: Fourth person convicted in large-scale VAT fraud investigation Midas
The European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in the EPPO investigation cluster Midas, a large-scale VAT fraud case spanning 17 countries and involving an estimated damage of €195 million. This is the fourth person to be convicted.

Poland: EPPO arrests six suspects in probe into members of religious group suspected of fraudulently selling food destined for refugees and deprived persons
At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), police officers arrested six suspects and carried out dozens of searches in connection with an investigation into members of a religious group suspected of fraudulently selling food destined for refugees and most deprived persons, funded by the EU.

Italy: EPPO conducts searches and secures €3.3 million seizure in investigation into fraud with RRF funds
At the request of the European Public Prosecutor’s Office (EPPO) in Turin (Italy), the Italian Financial Police (Guardia di Finanza) of Biella carried out searches last week (17 July), in an investigation into suspected fraud involving funds from the EU’s Recovery and Resilience Facility (RRF) for Italy.

Spain: Three convicted for €3.8 million agricultural subsidy fraud in first verdict after trial in Spanish courts
A company and two of its legal representatives were convicted for a €3.8 million subsidy fraud involving agricultural funds, in the first verdict delivered after a trial by Spanish courts, following an investigation by the European Public Prosecutor’s Office (EPPO) in Madrid (Spain).

Croatia: EPPO opens probe on suspicion of fraud in €1.2 million waste sorting plant in Mali Lošinj
The European Public Prosecutor's Office (EPPO) in Zagreb (Croatia) has opened an investigation into possible irregularities involving the public procurement procedure for the construction of a €1.2 million waste sorting plant in the city of Mali Lošinj, co-financed by the EU.

Slovakia: EPPO indicts individual and company for fraud involving karting centre
Today, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual and one company, for fraud involving EU regional funds to build and manage a karting centre.

Croatia: Two individuals and nursery school indicted for subsidy fraud and document forgery
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against the owner of a nursery school, the school pedagogue and the nursery school itself for subsidy fraud and document forgery, involving EU social funds.

Investigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud
Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, one individual was convicted this week by the Regional Court in Düsseldorf for VAT fraud. This is the ninth person to be convicted.