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Home » 5 March 2025Greece: EPPO brings 100 suspects to court for €2.9 million fraud involving agricultural fundsThe European Public Prosecutor’s Office in Athens (Greece) has filed indictments in the Court of First Instance of Athens against a total of 100 suspects of fraud involving agricultural funds, for an overall damage of €2.9 million to the EU budget.

5 March 2025Greece: EPPO brings 100 suspects to court for €2.9 million fraud involving agricultural fundsThe European Public Prosecutor’s Office in Athens (Greece) has filed indictments in the Court of First Instance of Athens against a total of 100 suspects of fraud involving agricultural funds, for an overall damage of €2.9 million to the EU budget.

The European Public Prosecutor’s Office in Athens (Greece) has filed indictments in the Court of First Instance of Athens against a total of 100 suspects of fraud involving agricultural funds, for an overall damage of €2.9 million to the EU budget. Read More

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Two suspects were arrested yesterday, at the request of the European Public Prosecutor’s Office (EPPO) in Turin, for their alleged involvement in a VAT carrousel… Bron7 March 2025Italy: Two arrested in €64 million VAT fraud involving Voice over IPTwo suspects were arrested yesterday, at the request of the European Public Prosecutor’s Office (EPPO) in Turin, for their alleged involvement in a VAT carrousel scheme involving the sales of Voice over Internet Protocol (VoIP) services. An order to freeze assets for the amount of €64.04 million was executed.

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The Paris Judicial Court approved this week a sentence proposed by the European Public Prosecutor’s Office (EPPO) in Paris (France) as part of a plea… Bron6 March 2025France: Director of cultural association convicted of fraud involving Erasmus+ fundsThe Paris Judicial Court approved this week a sentence proposed by the European Public Prosecutor’s Office (EPPO) in Paris (France) as part of a plea bargain. The director of an association in the Alsace region destined to promote cultural activities was convicted of misappropriating funds for his own personal benefit.

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The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), in close cooperation with Lithuania’s Financial Crime Investigation Service (Finansinių nusikaltimų tyrimo tarnyba – FNTT), has… Bron5 March 2025Lithuania: Investigation into Baltcap Infrastructure Fund widens The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), in close cooperation with Lithuania’s Financial Crime Investigation Service (Finansinių nusikaltimų tyrimo tarnyba – FNTT), has expanded its investigation into misappropriation of funds from the BaltCap Infrastructure Fund.