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Home » 15 October 2024Italy: Searches in fraud investigation in the region of LombardyAt the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Financial Police (Guardia di Finanza) of Milan have carried out searches in the offices of a consultant suspected of procurement fraud.

15 October 2024Italy: Searches in fraud investigation in the region of LombardyAt the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Financial Police (Guardia di Finanza) of Milan have carried out searches in the offices of a consultant suspected of procurement fraud.

At the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Financial Police (Guardia di Finanza) of Milan have carried out searches in the offices of a consultant suspected of procurement fraud. Read More

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On Tuesday, the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment in the Sofia City Court against three individuals, accused of fraud… Bron17 October 2024Bulgaria: Three indicted for subsidy fraud involving production of plastic productsOn Tuesday, the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment in the Sofia City Court against three individuals, accused of fraud related to a project involving plastic products, co-funded by the EU.

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