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Romania: EPPO probes eleven people in investigation into €166 000 fraud involving employment funds
The European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) arrested two suspects and carried out searches and seizures in an investigation into a €166 000 fraud involving EU funds intended to hire persons in a vulnerable situation.
Croatia: Investigation launched against two individuals and one company suspected of subsidy fraud
The European Public Prosecutor's Office (EPPO) in Zagreb (Croatia) initiated an investigation against two individuals and one company suspected of defrauding funds from the European Regional Development Fund (ERDF), after the Zagreb Police Department carried out investigative actions.
Italy: EPPO seizes €5 million in VAT fraud investigation involving fuels
In an investigation into a complex VAT fraud on imported fuels, led by the European Public Prosecutor’s Office in Bologna (Italy), the Modena Italian Financial Police (Guardia di Finanza) seized assets worth €5 million in the provinces of Modena and Ravenna this month.
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