Rural Life
57 people have been convicted in Greece in relation to a €1.7 million subsidy fraud involving Common Agricultural Policy (CAP) funds.
Agri-Business
An individual with ties to Corsican organised crime has been convicted of aggravated subsidy fraud involving payments under the EU's CAP.
EU authorities have told officials in Italy to seize assets worth up to €175,000 in relation to alleged fraud involving veterinary funding.
EPPO in Bucharest is leading an investigation into suspected procurement and subsidy fraud involving EU funding for small farms and farmers.
The investigation in Croatia into corruption and fraud relating to agri funds has resulted in the arrest of 21 people, including officials.
Authorities in Croatia have started a probe into potential corruption and fraud involving agricultural funds from the EU.
News
The European Public Prosecutor’s Office has filed an indictment against four individuals for suspected fraud involving young farmer funds.
Members of an organised crime group in Lithuania have been convicted of fraud involving funds for young farmers.
Several current members of the national parliament of Greece were allegedly involved in a scheme to defraud EU agricultural funds.
The European Public Prosecutor’s Office (EPPO) in Berlin, Germany has filed an indictment against...
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.
The European Public Prosecutor’s Office (EPPO) has filed an indictment against three individuals in Bucharest (Romania).
