15 November 2023Italy: Coercive measures decreed for suspected €900 000 agricultural fraudAt the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), coercive measures were decreed yesterday against seven suspects, in an investigation into agricultural funding fraud, with estimated damage of over €900 000.

A company and two of its legal representatives were convicted for a €3.8 million subsidy fraud involving agricultural funds, in the first verdict delivered after a… BronSpain: Three convicted for €3.8 million agricultural subsidy fraud in first verdict after trial in Spanish courts

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has opened an investigation into possible irregularities involving the public procurement procedure for the construction of… BronCroatia: EPPO opens probe on suspicion of fraud in €1.2 million waste sorting plant in Mali Lošinj

Today, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual and one company, for… BronSlovakia: EPPO indicts individual and company for fraud involving karting centre