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EPPO dismantles Italian criminal group behind €1.4 million agricultural funding fraud
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EPPO dismantles Italian criminal group behind €1.4 million agricultural funding fraud

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Four charged with subsidy fraud in Bulgaria involving employment benefits for people with disabilities
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Four charged with subsidy fraud in Bulgaria involving employment benefits for people with disabilities

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Fraudster in Spain convicted to three years in prison for impersonating service provider to EU mission in Somalia
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Fraudster in Spain convicted to three years in prison for impersonating service provider to EU mission in Somalia

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Fraudster in Spain convicted to three years in prison for impersonating service provider to EU mission in Somalia
Actualitate

Fraudster in Spain convicted to three years in prison for impersonating service provider to EU mission in Somalia

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European prosecutors seize assets in subsidy fraud investigation in Romania
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European prosecutors seize assets in subsidy fraud investigation in Romania

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Bulgarian manager convicted in EU employment funds fraud
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Bulgarian manager convicted in EU employment funds fraud

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European prosecutors probe religious group suspected of fraudulently selling food meant for refugees and deprived persons
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European prosecutors probe religious group suspected of fraudulently selling food meant for refugees and deprived persons

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European prosecutors seize assets in Italy as they uncover agricultural funding fraud in Sardinia
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European prosecutors seize assets in Italy as they uncover agricultural funding fraud in Sardinia

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EPPO seizes assets from livestock farmers in Italy suspected of fraudulent grazing activities
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EPPO seizes assets from livestock farmers in Italy suspected of fraudulent grazing activities

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European prosecutors arrest four suspects Poland in probe into procurement fraud and corruption involving tram modernization
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European prosecutors arrest four suspects Poland in probe into procurement fraud and corruption involving tram modernization

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