27 November 2024Romania: EPPO carries out searches in probe into subsidy fraud involving beekeepingThe European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) is carrying out nine searches today in Mureș County, in an investigation into a possible subsidy fraud involving projects for beekeeping and the processing of honey, financed by the EU.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) is leading an investigation into suspected corruption involving EU funds, following the arrest of a secondary… Bron21 February 2025Bulgaria: School director caught in the act while receiving a bribeThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) is leading an investigation into suspected corruption involving EU funds, following the arrest of a secondary school director caught in the act of receiving

The European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has arrested two suspects for their role in a customs fraud scheme involving biodiesel imports, with… Bron20 February 2025Netherlands: Leaders of international customs fraud ring involving biodiesel imports arrestedThe European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has arrested two suspects for their role in a customs fraud scheme involving biodiesel imports, with an estimated damage of over €60 million. They allegedly imported biodiesel of US origin into the EU while falsely declaring its origin.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed indictments against five individuals suspected of defrauding the EU budget for over €6 million… Bron14 February 2025Bulgaria: Five individuals indicted in €6 million construction machinery fraudThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed indictments against five individuals suspected of defrauding the EU budget for over €6 million in a large-scale scheme involving construction machinery.