Agri-Business
Searches and seizures have taken place in Bulgaria as part of an investigation into suspected subsidy fraud involving EU agricultural funds.
Rural Life
A public official in Romania is alleged to have used his position to convince farmers to enter a subsidy fraud scheme.
News
The European Public Prosecutor’s Office (EPPO) has filed an indictment against three individuals in Bucharest (Romania).
The European Public Prosecutor’s Office (EPPO) in Malta has charged a suspect with defrauding EU funds aimed at supporting young farmers.
In Greece, 37 suspects have been arrested and searches carried out throughout the country in an...
Six individuals and one company in Croatia have been convicted of fraud and forgery in a case involving pig farming.
Schemes
Authorities in Italy have frozen €17.2 million as part of an investigation involving 48 "farmers" suspected of criminal association.
Four suspects, including three public officials, were before a court in Romania for a criminal fraud scheme with a value of €2.2 million
The EPPO in Romania has conducted two searches and seized €500,000 in assets as part of an ongoing investigation into a €850,000 fraud.
Four people were recently detained by authorities in Lithuania as part of a subsidy fraud...
The Central Criminal Court of Spain has handed down three convictions for...
The European Public Prosecutor’s Office has ordered 12 arrests and the seizure of over €9.6 million in assets in Italy relating to CAP fraud
