26 February 2025Netherlands: EPPO investigates fraudulent import of e-bikes from ChinaThe European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) is leading an investigation into suspected large-scale customs fraud and money laundering related to the import of e-bikes from China.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment against two individuals suspected of defrauding the European Social Fund (ESF) and… Bron28 February 2025Bulgaria: EPPO files indictment over fraud involving EU funds for employment supportThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment against two individuals suspected of defrauding the European Social Fund (ESF) and national co-financing, for a total amount of €66 750.

In a probe led by the European Public Prosecutor’s Office (EPPO) in České Budějovice (Czechia), law enforcement officers have arrested 22 individuals and carried out 46… Bron24 February 2025Czechia: EPPO uncovers heavy corruption and €160 million EU subsidy fraud in healthcare sectorIn a probe led by the European Public Prosecutor’s Office (EPPO) in České Budějovice (Czechia), law enforcement officers have arrested 22 individuals and carried out 46 searches today.

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