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Home » 22 November 2024Bulgaria: EPPO probes into church restoration on suspicion of subsidy fraudAt the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), ten searches were carried out on Wednesday, in a probe into suspected subsidy fraud involving the restoration of a church, funded by the EU.

22 November 2024Bulgaria: EPPO probes into church restoration on suspicion of subsidy fraudAt the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), ten searches were carried out on Wednesday, in a probe into suspected subsidy fraud involving the restoration of a church, funded by the EU.

At the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), ten searches were carried out on Wednesday, in a probe into suspected subsidy fraud involving the restoration of a church, funded by the EU. Read More

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In an investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), three more suspects have been convicted of participation in a criminal… Bron20 December 2024Investigation ‘Cheap Ink’: Three more convicted of €58 million VAT fraud involving office suppliesIn an investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), three more suspects have been convicted of participation in a criminal organisation selling toner cartridges and office supplies at cheap prices, by systematically evading VAT.

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19 December 2024Bulgaria: Two indicted for fraud involving waste treatment facilities worth €3.46 millionThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment against two executives of a company suspected of fraud in a public procurement project worth approximately €3.46 million (6 772 824.77 BGN). The project, co-financed by the European Regional Development Fund (ERDF), aimed to build waste treatment facilities in Asenovgrad.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment against two executives of a company suspected of fraud in a public… Bron19 December 2024Bulgaria: Two indicted for fraud involving waste treatment facilities worth €3.46 millionThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment against two executives of a company suspected of fraud in a public procurement project worth approximately €3.46 million (6 772 824.77 BGN). The project, co-financed by the European Regional Development Fund (ERDF), aimed to build waste treatment facilities in Asenovgrad.