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€200 000 seized in EPPO case of fraud with agricultural funds in Italy

An investigation by the European Public Prosecutor’s Office (EPPO) and the Carabinieri Command for Agri-Food Protection of Messina (Comando dei Carabinieri per la Tutela Agroalimentare di Messina) has led to the seizure of almost €200 000 yesterday (9 March 2022). In addition, the two suspects are not allowed to carry out their business activity, or hold any managerial role, for the period of one year.

Organised crime group in Bulgaria investigated for fraud of EU funds

The activity of an organised crime group in Bulgaria is under investigation by the European Public Prosecutor’s Office (EPPO). On 15 February 2022, four suspects were detained by the police for 24 hours, and their homes and offices were searched. Police forces from the General Directorate Combating Organised Crime within the Bulgarian Ministry of Interior seized a large amount of documents, money in cash (around €11 000), computer servers and mobile phones.