EPPO

Farmer charged with subsidy fraud involving robotic milking equipment

Agri-Business

Farmer charged with subsidy fraud involving robotic milking equipment

EPPO in Latvia has filed court case against a farmer suspected of fraudulently obtaining EU subsidy funding to buy robotic milking equipment.

Greek parliament members and political staff charged over alleged CAP funding fraud

Agri-Business

Greek parliament members and political staff charged over alleged CAP funding fraud

The EPPO in Greece has charged 22 people, including four current Members of the Hellenic Parliament as part of an investigation into an alleged organised fraud scheme involving funds under CAP

57 convicted in €1.7m Greek agricultural subsidy fraud

Rural Life

57 convicted in €1.7m Greek agricultural subsidy fraud

57 people have been convicted in Greece in relation to a €1.7 million subsidy fraud involving Common Agricultural Policy (CAP) funds.

Prison and hefty fine for fraud involving CAP funds

Agri-Business

Prison and hefty fine for fraud involving CAP funds

An individual with ties to Corsican organised crime has been convicted of aggravated subsidy fraud involving payments under the EU's CAP.

European authorities probe alleged fraud of veterinary funds in Italy

Rural Life

European authorities probe alleged fraud of veterinary funds in Italy

EU authorities have told officials in Italy to seize assets worth up to €175,000 in relation to alleged fraud involving veterinary funding.

Agri-Business

Corruption probe in Croatia over EU farm funds

Corruption probe in Croatia over EU farm funds

Agri-Business

Major diesel VAT evasion case results in charges against six people

Major diesel VAT evasion case results in charges against six people

Agri-Business

Sicily: Arrests made and assets seized in €1.4m CAP fraud

Sicily: Arrests made and assets seized in €1.4m CAP fraud

Agri-Business

Romanian public officials involved in alleged fraud with EU funds to agri co-op

Romanian public officials involved in alleged fraud with EU funds to agri co-op