All news on the topic: EU funds
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EPPO indicts 22 over EU farm subsidy fraud in Greece
The European Public Prosecutor’s Office (EPPO) in Athens (Greece) has indicted 22 defendants, including four current Members of the Hellenic Parliament, several former high-ranked public officials and political staff, as part of an investigation into an alleged organised fraud scheme involving agricultural funds.
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EPPO indicts 15 suspects over €3.5m EU education fraud scheme in Portugal
The EPPO in Portugal indicted 12 individuals and three companies for defrauding RRF-funded public education projects.
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10 convicted in Croatian €2.8m EU corruption case as EPPO targets wider network
A Zagreb court has convicted ten individuals following an EPPO indictment for corruption and EU fund misuse involving the Ministry of Culture and the Faculty of Geodesy.
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57 convicted in €1.7m EU farm subsidy fraud as EPPO probes Greek officials
Following an investigation by the European Public Prosecutor’s Office (EPPO) in Athens, a court convicted 57 individuals for defrauding EU agricultural subsidies. The EPPO has also appealed one acquittal and is currently investigating several public officials for potential involvement.
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EPPO detains eight suspects in €990,000 EU employment subsidy fraud in Bulgaria
At the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), eight suspects were detained today, including a public official, over a €900 000 subsidy fraud involving employment benefits.
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Investigation finds Elon Musk’s Grok generated rape, murder and child abuse fantasies despite safety safeguards
Grok, the large language model (LLM) developed and operated by Elon Musk’s xAI, is facing intense scrutiny following an international investigation revealing that the chatbot repeatedly bypassed its own guardrails to engage in conspiracies and violent fantasies.
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French prosecutors raid National Rally-linked contractors in EU funds investigation
The politician could be tapped to be the National Rally’s candidate for France’s 2027 presidential election next week.
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EPPO cracks down on €795,000 fraud scheme linked to Polish green programme
At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), law enforcement authorities detained two suspects on Monday, as part of an investigation into possible fraud involving funds under the Clean Air Programme, with an estimated damage of €795 000.
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EU prosecutors indict Romanian officials over €111,000 Erasmus+ fraud scheme
The European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against the president and the vice-president of an association, following an investigation into six Erasmus+ projects.
573
EPPO files charges over €4.1m EU subsidy fraud in Czech Republic
The European Public Prosecutor’s Office (EPPO) in Prague (Czechia) filed an indictment today with the Regional Court in Prague against two individuals and a company for a €4.1 million subsidy fraud, following an investigation into a project involving an innovative production line for new types of toast bread.
462
EU Parliament orders far-right Patriots group to repay €276,000 over misuse of funds
The European Parliament has ruled that the far-right Patriots for Europe must give back €276,967 in EU funds it says the group misused during the second half of 2024, according to a confidential report seen by POLITICO.
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EU prosecutor charges consultant over fake bid in €97,000 Bulgarian dental project
The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment today at the Sofia City Court against an EU project consultant suspected of fraud involving a project for dental care.
527
EPPO investigates suspected €1m fraud involving EU e-commerce recovery funds
The European Public Prosecutor’s Office (EPPO) in Bologna (Italy) is leading an investigation into a suspected €1 million fraud involving funding from the EU’s Recovery and Resilience Facility (RRF), intended to support the digitalization and internationalization of Italian businesses through e-commerce platforms.
729
EPPO seizes assets in Sicily over EU veterinary health funds fraud probe
At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), assets were seized today in Sicily as part of an investigation into possible fraud involving EU funds aimed at promoting veterinary public health.
645
EPPO case in Czechia ends with conviction over €200,000 EU childcare subsidy fraud
An individual and an association were convicted today by the Regional Court in Ostrava (Czechia), branch office of Olomouc, for fraudulently obtaining €200,000 (CZK 5 million) in EU funds for the provision of childcare services, following an investigation by the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia).
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EU prosecutors probe €3.5m Romanian farm subsidy fraud involving 237 fake applications
European prosecutors are investigating 22 individuals over alleged subsidy fraud involving non-repayable EU funds meant to support small farms and young farmers in Romania.
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EPPO uncovers suspected fake farm applications in multimillion-euro Romania scandal
European prosecutors are investigating 22 individuals over alleged subsidy fraud involving non-repayable EU funds meant to support small farms.
501
EU prosecutors say false credentials were used in attempted €205k fraud against recovery fund programme
EPPO in Ljubljana has indicted five companies and their representatives in Maribor for alleged subsidy fraud involving EU Recovery and Resilience Facility funds meant to improve working conditions for employees with disabilities.
644
Lithuanian parliament strips former PM of immunity after scandals over property deals and hidden wealth
Former Lithuanian Premier Gintautas Paluckas has been stripped of parliamentary immunity to face criminal charges that he holds unexplained wealth.
482
Vilnius court fines four after attempted EU fund fraud halted before €2.6m disbursement
The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) has secured the conviction of four individuals in a case of attempted subsidy fraud, preventing the unlawful disbursement of nearly €2.6 million in EU funds.
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Hungary’s ruling network: how Viktor Orbán and his politicians built a state-funded luxury class
We have continuously monitored the activities of the Orbán government and its inner circle from 2010 to 2026.
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Péter Magyar pushes for Central European bloc anchored by Hungary and Austria
Hungary’s next leader seeks to restore Central Europe’s influence by drawing on its imperial heritage.
753
EPPO arrests Spanish official in €3.3m EU funds fraud scheme spanning 15 years in employment subsidy scandal
At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), two suspects were detained on Wednesday.
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EPPO charges three in Latvia over €700,000 EU funds fraud scheme
The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has completed the pre-trial investigation of a possible fraud involving EU funds at the Municipality of Valka. Three individuals, including two municipal officials, have been formally charged with fraud and abuse of office.
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Lithuanian court convicts 26 in €500k EU farm fraud scheme using fake young farmers
The Vilnius City District Court (Lithuania) has convicted the members of an organised crime group in a fraudulent scheme involving EU and national funds intended for young farmers
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