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Home » 25 March 2025Slovakia: Arrests and seizures in €8.75 million EU subsidy fraud investigationThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has pressed charges against six suspects and seized assets worth around €3 million, as part of an ongoing investigation into large-scale fraud involving EU subsidies for specialised machinery. Two leaders of the suspected organised crime group have been arrested and placed in custody.

25 March 2025Slovakia: Arrests and seizures in €8.75 million EU subsidy fraud investigationThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has pressed charges against six suspects and seized assets worth around €3 million, as part of an ongoing investigation into large-scale fraud involving EU subsidies for specialised machinery. Two leaders of the suspected organised crime group have been arrested and placed in custody.

The European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has pressed charges against six suspects and seized assets worth around €3 million, as part of an ongoing investigation into large-scale fraud involving EU subsidies for specialised machinery. Two leaders of the suspected organised crime group have been arrested and placed in custody. Read More

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The Central Criminal Court of Spain has convicted the sole administrator of a company for fraudulently obtaining EU subsidies intended for the promotion of Spanish… Bron28 March 2025Spain: Conviction for fraud involving EU subsidies for wine sectorThe Central Criminal Court of Spain has convicted the sole administrator of a company for fraudulently obtaining EU subsidies intended for the promotion of Spanish wine in third-country markets. The case was brought to court by the European Public Prosecutor’s Office (EPPO) in Madrid (Spain).

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The County Court of Zagreb (Croatia) has convicted two individuals (including a public official) and a construction company of abuse of office and authority and… Bron27 March 2025Croatia: Two individuals and one company convicted in connection with project for waste-sorting plant The County Court of Zagreb (Croatia) has convicted two individuals (including a public official) and a construction company of abuse of office and authority and of aiding and abetting those offences, following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb into the construction of a waste-sorting plant in Mihačeva Draga. The total value of the project was €3,6 million, co-funded by the EU’s Cohesion Fund to up to 85%.

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Today, the European Chief Prosecutor informed the European Parliament, the Council of the EU, and the European Commission that the College of the European Public… Bron26 March 2025EPPO opens administrative enquiry into possible wrongdoing by one of its European Prosecutors Today, the European Chief Prosecutor informed the European Parliament, the Council of the EU, and the European Commission that the College of the European Public Prosecutor’s Office (EPPO) has decided to open an administrative enquiry into possible wrongdoing by the Bulgarian European Prosecutor in the framework of an ongoing EPPO investigation.