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Home » 23 October 2024Italy: Three arrested in EPPO investigation into fraud involving pellet plantThe Italian Financial Police (Guardia di Finanza) of Benevento (Italy) has placed three individuals under house arrest following an investigation by the European Public Prosecutor’s Office (EPPO) in Naples into fraud involving a plant for the production of pellets.

23 October 2024Italy: Three arrested in EPPO investigation into fraud involving pellet plantThe Italian Financial Police (Guardia di Finanza) of Benevento (Italy) has placed three individuals under house arrest following an investigation by the European Public Prosecutor’s Office (EPPO) in Naples into fraud involving a plant for the production of pellets.

The Italian Financial Police (Guardia di Finanza) of Benevento (Italy) has placed three individuals under house arrest following an investigation by the European Public Prosecutor’s Office (EPPO) in Naples into fraud involving a plant for the production of pellets. Read More

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23 October 2024Romania: Three charged with €1.2 million fraud involving irrigation systemsLast week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) charged three individuals with fraud, following an investigation into projects for the modernisation of irrigation systems, supported by the EU. The suspects, who are accused of unduly receiving an advance of €1.2 million, were informed of the charges and of their rights and obligations.

Last week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) charged three individuals with fraud, following an investigation into projects for the modernisation of… Bron23 October 2024Romania: Three charged with €1.2 million fraud involving irrigation systemsLast week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) charged three individuals with fraud, following an investigation into projects for the modernisation of irrigation systems, supported by the EU. The suspects, who are accused of unduly receiving an advance of €1.2 million, were informed of the charges and of their rights and obligations.

22 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.

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.

22 October 2024Luxembourg: EPPO takes over investigation into procurement fraud involving political partyThe European Public Prosecutor’s Office (EPPO) in Luxembourg City has taken over from the Luxembourg State Prosecutor an investigation against a political party on suspicion of procurement fraud, document forgery and money laundering.

The European Public Prosecutor’s Office (EPPO) in Luxembourg City has taken over from the Luxembourg State Prosecutor an investigation against a political party on suspicion… Bron22 October 2024Luxembourg: EPPO takes over investigation into procurement fraud involving political partyThe European Public Prosecutor’s Office (EPPO) in Luxembourg City has taken over from the Luxembourg State Prosecutor an investigation against a political party on suspicion of procurement fraud, document forgery and money laundering.