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Home » 13 January 2025Slovenia: EPPO conducts house searches in investigation into attempted fraud involving solar power plantsThe European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia) is leading an investigation into an attempted fraud involving €340 000 in EU funds, with house searches carried out on 7 and 8 January 2025 by the Police Directorate Celje.

13 January 2025Slovenia: EPPO conducts house searches in investigation into attempted fraud involving solar power plantsThe European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia) is leading an investigation into an attempted fraud involving €340 000 in EU funds, with house searches carried out on 7 and 8 January 2025 by the Police Directorate Celje.

The European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia) is leading an investigation into an attempted fraud involving €340 000 in EU funds, with house searches carried out on 7 and 8 January 2025 by the Police Directorate Celje. Read More

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In an investigation led by the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Italian Financial Police (Guardia di Finanza) carried out searches in… Bron15 January 2025Italy: EPPO dismantles international cigarette smuggling network In an investigation led by the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Italian Financial Police (Guardia di Finanza) carried out searches in the provinces of Palermo, Trapani, and Naples today. As part of the action, 14 suspects were arrested, two were placed under house arrest, and assets worth approximately €1 million were seized.

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Yesterday, at the request of the European Public Prosecutor’s Office in Rotterdam (Netherlands), four suspects were arrested in Rotterdam and Zevenhuizen, on suspicion of large-scale… Bron14 January 2025Netherlands: Four arrests in probe into €7.2 million fraud involving imported bicyclesYesterday, at the request of the European Public Prosecutor’s Office in Rotterdam (Netherlands), four suspects were arrested in Rotterdam and Zevenhuizen, on suspicion of large-scale customs fraud involving bicycles imported from China. The four are suspected of systematically undervaluing the goods and falsely declaring their origin, causing an estimated damage of approximately €7.2 million.

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The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has brought charges of fraud against four suspects, following an investigation into a project to design… Bron13 January 2025Bulgaria: Four charged with €94.5 million fraud involving railway signalling systemsThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has brought charges of fraud against four suspects, following an investigation into a project to design and build signalling and telecommunication systems on the Bulgarian rail network. The project, which concerns the railway section between Plovdiv and Burgas, is worth over €94.5 million (BGN 184 999 094, 97) in EU financing.