On 12 October, following an investigation led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), the District Court of Vilnius convicted six individuals and one company of document forgery, fraudulent account management and high value fraud. Read More
21 November 2023Lithuania: Six convicted of €580 000 EU funding fraud related to Covid-19 protective materialOn 12 October, following an investigation led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), the District Court of Vilnius convicted six individuals and one company of document forgery, fraudulent account management and high value fraud.
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The Specialised Criminal Court of Slovakia has convicted one individual and one company following an indictment filed last year by the European Public Prosecutor’s Office… Bron22 October 2024Slovakia: EPPO secures two convictions in agricultural fraud investigation involving vineyards and orchardsThe Specialised Criminal Court of Slovakia has convicted one individual and one company following an indictment filed last year by the European Public Prosecutor’s Office (EPPO) in Bratislava. The investigation concerned fraud involving projects for the cultivation of vineyards and orchards in the eastern part of Slovakia, in the area known as Tokaj.
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