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Home » 27 March 2024Bulgaria: Indictment against one person for agricultural subsidy fraudThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment against one suspect for subsidy fraud, following an investigation into projects for cultivating agricultural products, fully funded by the EU.

27 March 2024Bulgaria: Indictment against one person for agricultural subsidy fraudThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment against one suspect for subsidy fraud, following an investigation into projects for cultivating agricultural products, fully funded by the EU.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment against one suspect for subsidy fraud, following an investigation into projects for cultivating agricultural products, fully funded by the EU. Read More

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The European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has filed an indictment against two individuals and one company for subsidy fraud and misappropriation of… Bron2 April 2025Slovakia: EPPO indicts two individuals and one company for subsidy fraud involving EU agricultural fundsThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has filed an indictment against two individuals and one company for subsidy fraud and misappropriation of funds, in an investigation regarding the modernisation of fruit warehouses worth over €500 000 and co-financed by the European Agricultural Fund for Rural Development (EAFRD).

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Four individuals were charged and assets worth approximately €2.6 million (CZK 65 million) were frozen in an investigation into a €4.4 million (CZK 110 million)… Bron1 April 2025Czechia: €4.4 million subsidy fraud investigation leads to charges and asset seizuresFour individuals were charged and assets worth approximately €2.6 million (CZK 65 million) were frozen in an investigation into a €4.4 million (CZK 110 million) EU subsidy fraud scheme. This happened at the request of the European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia), in close cooperation with the Police’s National Organised Crime Agency (Národní centrála proti organizovanému zločinu, NCOZ).

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