News
Italy: EPPO seizes €160 000 in investigation into agricultural funding fraud
(Luxembourg, 2 October 2023) – At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Messina have executed a seizure order against a farm suspected of agricultural funding fraud, with an estimated damage of €160 000.
Croatia: EPPO further expands investigation into receiving and giving bribery in Varaždin
The European Public Prosecutor’s Office (EPPO) in Zagreb decided on 27 September 2023, to expand an investigation against two persons suspected of receiving and giving bribes, in relation to the awarding of contracts co-funded by the EU.
Spain: 23 arrested in probe into criminal network dedicated to agricultural funding fraud
On 25 and 26 September 2023, 23 individuals were arrested, in a probe led by the European Public Prosecutor’s Office (EPPO) in Madrid (Spain) into a suspected criminal network dedicated to fraud involving EU agricultural funds.
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