The European Public Prosecutor’s Office (EPPO) filed an indictment today at the County Court in Zagreb (Croatia), against three individuals and two companies, for two criminal offences of subsidy fraud and forgery of documents, in connection with a project involving stone products. Read More
16 November 2023Croatia: Five charged with subsidy fraud involving stone products The European Public Prosecutor’s Office (EPPO) filed an indictment today at the County Court in Zagreb (Croatia), against three individuals and two companies, for two criminal offences of subsidy fraud and forgery of documents, in connection with a project involving stone products.
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The Specialised Criminal Court of Slovakia has convicted one individual and one company following an indictment filed last year by the European Public Prosecutor’s Office… Bron22 October 2024Slovakia: EPPO secures two convictions in agricultural fraud investigation involving vineyards and orchardsThe Specialised Criminal Court of Slovakia has convicted one individual and one company following an indictment filed last year by the European Public Prosecutor’s Office (EPPO) in Bratislava. The investigation concerned fraud involving projects for the cultivation of vineyards and orchards in the eastern part of Slovakia, in the area known as Tokaj.
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