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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.
Launch of EPPO Academy for elite financial investigators
The European Public Prosecutor’s Office (EPPO) and the Italian Financial Police (Guardia di Finanza) have launched the ‘EPPO Academy’, a tailor-made training programme. The European Chief Prosecutor, Laura Codruța Kӧvesi, and the General Commander of the Guardia di Finanza, Andrea De Gennaro, signed a working arrangement to that effect yesterday.
