EUROPEAN PUBLIC PROSECUTOR's OFFICE,ΔΙΚΑΙΟΣΥΝΗ,update

 

22/12/2025   European Public Prosecutor's Office News

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Croatia: Two individuals and a company indicted for subsidy fraud involving steel structures (Luxembourg, 22 December 2025) – The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against two individuals and a company for subsidy fraud, in a case involving funds from the European Regional Development Fund (ERDF). As previously reported, during the period between 2018 and January 2025, the defendants applied on behalf of the indicted company to an ERDF-funded call for tender. The purpose of the call was to construct and equip the production capacities of small and medium-sized enterprises (SMEs). The company’s project proposal included the construction and equipping of a new factory that would produce steel structures and allow it to both expand its capacities and consolidate its production process in a single place.

EUROPEAN PUBLIC PROSECUTOR's OFFICE,ΔΙΚΑΙΟΣΥΝΗ,update

 

22/12/2025   European Public Prosecutor's Office News

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Poland: EPPO arrests four suspects in probe into procurement fraud and corruption involving tram modernisation In Polish below / Po polsku poniżej (Luxembourg, 22 December 2025) – At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), officers from the Central Anti-Corruption Bureau have arrested four suspects, including a senior public official, as part of an investigation into suspected procurement fraud and corruption linked to the modernisation of tram infrastructure, funded by the EU.

EUROPEAN PUBLIC PROSECUTOR's OFFICE,ΔΙΚΑΙΟΣΥΝΗ,udpate

 

22/12/2025   European Public Prosecutor's Office News

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Investigation ‘Precision’: EPPO investigates possible fraud involving high-accuracy receivers for agriculture in Lithuania (Luxembourg, 22 December 2025) – The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) is investigating possible subsidy fraud by a company with alleged links to Russian and Belarusian military industry, that are subject to EU restrictive measures. Three individuals have been detained this week in connection with this investigation, code-named ‘Precision’.

ΕΥΡΩΠΑΪΚΗ ΕΙΣΑΓΓΕΛΙΑ:Ανάρτηση με ΑΙΤΗΜΑ ΑΝΑΓΝΩΣΤΩΝ

https://www.consilium.europa.eu/el/policies/eppo/


Ευρωπαϊκή Εισαγγελία


Η Ευρωπαϊκή Εισαγγελία έχει την εξουσία να ερευνά, να διώκει και να παραπέμπει ενώπιον της δικαιοσύνης εγκλήματα σε βάρος του προϋπολογισμού της ΕΕ.

Η Εισαγγελία της ΕΕ

Η Ευρωπαϊκή Εισαγγελία είναι ανεξάρτητο όργανο της Ευρωπαϊκής Ένωσης, αρμόδιο να ερευνά, να διώκει και να παραπέμπει ενώπιον της δικαιοσύνης εγκλήματα σε βάρος των οικονομικών συμφερόντων της ΕΕ, όπως:απάτη
διαφθορά
ξέπλυμα χρήματος
διασυνοριακή απάτη στον τομέα του ΦΠΑ

Η Ευρωπαϊκή Εισαγγελία άρχισε να λειτουργεί την 1η Ιουνίου 2021.

EUROPEAN PUBLIC PROSECUTOR's OFFICE,ΔΙΚΑΙΟΣΥΝΗ,update

 

18/12/2025   European Public Prosecutor's Office News

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Romania: EPPO indicts five individuals and three companies for €850 000 fraud involving irrigation systems (Luxembourg, 18 December 2025) – The European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against five individuals, including a public official, and three companies for fraud involving a €850 000 project for modernising irrigation systems, funded by the EU.

European Public Prosecutor's Office ,Δικαιοσύνη,update

 

10/12/2025   European Public Prosecutor's Office News

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France: €113 000 seized in investigation into suspected fraud involving EU research and innovation funds (Luxembourg, 10 December 2025) – At the request of the European Public Prosecutor’s Office (EPPO) in Paris (France), the competent judge of the Paris Criminal Court has ordered the seizure of €113 000, in an investigation into suspected subsidy fraud affecting the EU’s Horizon 2020 research and innovation programme.

EUROPEAN PUBLIC PROSECUTOR's OFFICE,ΔΙΚΑΙΟΣΥΝΗ:update

05/12/2025   European Public Prosecutor's Office News

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Bulgaria: EPPO conducts over 80 searches in probe into €13 million VAT fraud (Luxembourg, 5 December 2025) – At the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), more than 80 searches and investigative measures are being carried out since yesterday in the country, in an investigation into cross-border VAT fraud, causing an estimated damage of over €13 million. Six Bulgarian citizens were arrested.

EUROPEAN PUBLIC PROSECUTOR's OFFICE,ΔΙΚΑΙΟΣΥΝΗ,update

05/12/2025   European Public Prosecutor's Office News

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Croatia: Former deputy minister and former dean of Geodesy’s Faculty among 29 indicted for misuse of EU funds In Croatian below / Na hrvatskom u nastavku  (Luxembourg, 5 December 2025) – The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against 29 Croatian citizens, including a former deputy minister at the Ministry of Culture and Media, a former dean at the Faculty of Geodesy and an ex-professor, as well as against one company. The charges include misuse of funds related to public procurement procedures, abuse of office and authority, corruption, forgery of official documents and money laundering.