12 March 2024Romania: EPPO carries out searches in probe into misuse of funds Yesterday, the European Public Prosecutor’s Office (EPPO) in Timișoara and Bucharest (Romania) carried out searches in the city of Arad and in other locations, in a probe into a suspected fraud involving a project funded by the Regional Operational Programme 2014–2020, with over €3 million of non-reimbursable funding from the EU and national sources.

At the request of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), the Italian Financial Police (Guardia di Finanza, Nucleo di Polizia Economico-Finanziaria di… BronEPPO in Italy: House arrest and seizures in 17 million VAT fraud

The European Public Prosecutor’s Office (EPPO) in Athens (Greece) has brought charges against six individuals, including two customs officers, for their alleged involvement in criminal… BronInvestigation Calypso: More than 2 400 shipping containers seized at port of Piraeus

The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has secured a final conviction at the Zemgale District Court against an economic operator and a… BronLatvia: Conviction in EPPO probe into agricultural funding fraud