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EPPO

EPPO charges suspect with defrauding EU funds for young farmers

Agri-Business

14 days ago

EPPO charges suspect with defrauding EU funds for young farmers

The European Public Prosecutor’s Office (EPPO) in Malta has charged a suspect with defrauding EU...

37 arrested in Greek farm subsidy fraud probe

Rural Life

15 days ago

37 arrested in Greek farm subsidy fraud probe

In Greece, 37 suspects have been arrested and searches carried out throughout the country in an...

Croatian company convicted of defrauding CAP pig welfare money

Agri-Business

21 days ago

Croatian company convicted of defrauding CAP pig welfare money

Six individuals and one company in Croatia have been convicted of fraud and forgery in a case...

Italy cracks down on €20m organised crime farm funds fraud

Schemes

about 1 month ago

Italy cracks down on €20m organised crime farm funds fraud

Law enforcement authorities in Italy have frozen €17.2 million as part of an investigation...

4 in court in Romania over €2.2m fraud for pastures

Agri-Business

about 1 month ago

4 in court in Romania over €2.2m fraud for pastures

Four suspects, including three public officials, were indicted before the Timiș Tribunal Court in...

Agri-Business

about 2 months ago

€500,000 in assets seized from Romanian co-op in EU funds fraud probe

The European Public Prosecutor's Office (EPPO) in Romania has conducted two searches and seized...

€500,000 in assets seized from Romanian co-op in EU funds fraud probe

Agri-Business

3 months ago

4 people held in rural development fund fraud probe in Lithuania

Four people were recently detained by authorities in Lithuania as part of a subsidy fraud...

4 people held in rural development fund fraud probe in Lithuania

Agri-Business

4 months ago

Court in Spain delivers convictions for €3.8m agricultural subsidy fraud

The Central Criminal Court of Spain has handed down three convictions for...

Court in Spain delivers convictions for €3.8m agricultural subsidy fraud

Agri-Business

6 months ago

12 arrests and €9.6 million seized in CAP fraud case

The European Public Prosecutor’s Office (EPPO) has ordered the arrests of 12 individuals and the...

12 arrests and €9.6 million seized in CAP fraud case

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