Three people have been charged with subsidy and procurement fraud, in an investigation led by the European Public Prosecutor’s Office in Zlín (Czechia) into suspected manipulation of a public contract at the National History Museum in Olomouc. The defendants ...
Three individuals and one company have been charged with subsidy fraud involving a disinfectant production facility, in an investigation led by the European Public Prosecutor’s Office (EPPO) in Liberec (Czechia), with an estimated damage of up to €800 000. ...
On 7 and 8 June 2023, the European Public Prosecutor’s Office (EPPO) in Paris (France) carried out seizures and arrested three people suspected of involvement in a Europe-wide VAT fraud concerning the sale of second-hand vehicles. During the searches ...
On behalf of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the Italian Financial Police (Guardia di Finanza) – Provincial Command of Piacenza have arrested the suspected ringleader of a VAT fraud scheme involving several countries, with estimated ...
Global sports company PUMA has today unveiled their striking new AC Milan Home kit for the 2023/24 season, designed to bring the team, the city, and its passionate community even closer. Inspired by the city of Milan and the unstoppable ...
On behalf of the European Public Prosecutor’s Office (EPPO), the Italian Financial Police (Guardia di Finanza) have executed a freezing order of up to €20 million, in an investigation involving the public company that operates the water service in ...
Last week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) indicted five persons and two companies for EU funding fraud worth an estimated €1.7 million. It is alleged that, between September 2018 and February 2023, the suspects used ...
The European Public Prosecutor’s Office (EPPO) in Palermo (Italy) has seized over €700 000 in assets against seven suspects and their companies, in an investigation into fraud involving national and EU agricultural funding aimed at supporting the conversion to ...
On behalf of the European Public Prosecutor’s Office (EPPO), the State Police of Latvia carried out searches today, 26 April 2023, in 10 locations, and arrested eight suspects, in an investigation into a €2.5 million fraud involving agricultural funds. ...
On 4 April 2023, in a case investigated and prosecuted by the European Public Prosecutor’s Office (EPPO) in Milan (Italy), a judge of the Tribunal of Brescia convicted a public official of corruption. The official was charged with having ...