Agri-Business
The European Public Prosecutor’s Office (EPPO) in Berlin, Germany has filed an indictment against...
Rural Life
The EPPO is investigating a suspected €1.32 million agricultural subsidy fraud in Romania's beekeeping sector.
The European Public Prosecutor’s Office (EPPO) in Riga, Latvia has secured a conviction at the...
Forestry
EU authorities are investigating potential fraud of forestry funding in Portugal, in which €3.6 million was paid to suspected fraudsters.
Two people have been accused of forging documents in Slovenia in order to access European agricultural funds.
Authorities have made arrests and seized assets to the value of €1.4 million in an investigation into fraud of agricultural funds in Sicily.
The European Public Prosecutor’s Office (EPPO) in Germany has charged five individuals suspected of diesel and VAT-related fraud.
The European Public Prosecutor’s Office (EPPO) is leading the investigation into alleged EU agricultural funding fraud in Sardinia.
Assets worth over €250,000 have been seized in Italy as part of an ongoing EU agricultural funding fraud case.
The European Public Prosecutor’s Office (EPPO) in Lithuania is investigating possible subsidy...
The European Public Prosecutor’s Office (EPPO) in Romania has filed an indictment against five...
Searches and seizures have taken place in Bulgaria as part of an investigation into suspected subsidy fraud involving EU agricultural funds.
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
