Last week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) indicted five persons and two companies for EU funding fraud worth an estimated €1.7 million.

As previously reported, in January this year, the European Public Prosecutor’s Office (EPPO) in Zagreb filed an indictment against six defendants for the illegal trade of cigarettes, tax or customs duty evasion and bribery, committed as part of a criminal organisation.

On Friday, 5 May 2023, the European Public Prosecutor’s Office (EPPO) in Madrid (Spain) carried out two searches and seized nine bank accounts and other assets, in an investigation into a suspected criminal organisation dedicated to fraud involving European Union agricultural funds.

The European Public Prosecutor’s Office (EPPO) in Palermo (Italy) has seized over €700 000 in assets against seven suspects and their companies, in an investigation into fraud involving national and EU agricultural funding aimed at supporting the conversion to organic farming.

We are pleased to announce that the EPPO will participate for the first time in the Europe Day Festival on 9 May, from 12.00 to 18.00, in Place de l'Europe, Luxembourg City.

Yesterday, an explosive device detonated on the way of the convoy of the Prosecutor General of the Republic of Bulgaria. I condemn in the strongest possible terms the attack against the Prosecutor General of the Republic of Bulgaria.

On behalf of the European Public Prosecutor’s Office (EPPO), the State Police of Latvia carried out searches today, 26 April 2023, in 10 locations, and arrested eight suspects, in an investigation into a €2.5 million fraud involving agricultural funds.

As previously reported, in March this year, the European Public Prosecutor’s Office (EPPO) in Zagreb filed an indictment against two Croatian citizens for unlawful favouritism and incitement to unlawful favouritism.

This morning, 21 April 2023, the Carabinieri of Palermo (Italy) executed restrictive measures of house arrests against three suspects, issued by the judge for preliminary investigations of the Court of Palermo. This is based on the findings of an investigation into embezzlement and corruption, led by the European Public Prosecutor’s Office (EPPO) in Palermo.

Last Thursday, 13 April 2023, the European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia) sent an indictment to the District Court in Celje. The two suspects are alleged to have caused estimated damages of almost €648 000 to the EU and national budgets by fraudulently obtaining funds to finance projects for long-term social activation and labour market insertion programmes.