The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against eight individuals, including the Minister of Health and the directors of two hospitals in Zagreb, and two companies on suspicion of accepting and giving bribes, abuse of position and authority and money laundering. Read More
15 November 2024Croatia: EPPO starts investigation against Minister of Health and seven others over medical robotics procurementThe European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against eight individuals, including the Minister of Health and the directors of two hospitals in Zagreb, and two companies on suspicion of accepting and giving bribes, abuse of position and authority and money laundering.
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The European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against two individuals and one company, suspected of misusing EU funded tailoring… Bron17 January 2025Romania: EPPO investigation reveals €196 000 fraud involving textile machineryThe European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against two individuals and one company, suspected of misusing EU funded tailoring equipment and unlawfully retaining subsidies. The case, involving approximately €196 000 in EU funds, has been referred to the court of Iași.
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(Luxembourg, 16 January 2025) – An organised crime group suspected of misappropriating nearly €6 million in EU structural funds for innovative manufacturing solutions, such as… Bron16 January 2025Lithuania: EPPO uncovers €6 million EU subsidy fraud involving organised crime(Luxembourg, 16 January 2025) – An organised crime group suspected of misappropriating nearly €6 million in EU structural funds for innovative manufacturing solutions, such as recycled plastics and green concrete, has been the target of large-scale investigative measures led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), since early December 2024.