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Home » 5 November 2024Romania: EPPO charges seven individuals and two companies for misuse of agricultural fundsThe European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) has accused seven individuals and two companies of subsidy fraud and forgery, involving three projects regarding the development of fruit harvesting and processing, with a value of over €1.4 million.

5 November 2024Romania: EPPO charges seven individuals and two companies for misuse of agricultural fundsThe European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) has accused seven individuals and two companies of subsidy fraud and forgery, involving three projects regarding the development of fruit harvesting and processing, with a value of over €1.4 million.

The European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) has accused seven individuals and two companies of subsidy fraud and  forgery, involving three projects regarding the development of fruit harvesting and processing, with a value of over €1.4 million. Read More

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The European Public Prosecutor’s Office (EPPO) in Bologna, Naples and Rome (Italy) today seized assets worth €20 million, including a tourism resort and over 150… Bron23 April 2025Investigation ‘Fuel family’: EPPO seizes €20 million from criminal gang dedicated to VAT fraudThe European Public Prosecutor’s Office (EPPO) in Bologna, Naples and Rome (Italy) today seized assets worth €20 million, including a tourism resort and over 150 properties, following an investigation code-named ‘Fuel family’ into a criminal gang alleged to have imported fuel to the Italian market while systematically evading VAT.

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