All news on the topic: European Public Prosecutor’s Office (EPPO)

The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) has filed an indictment against two defendants – an individual and one company – for fraud and forgery related to two agricultural projects in Giurgiu County...

On January 27, the European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has filed an indictment against the suspected ringleader of the criminal syndicate targeted by the Admiral 2.0 investigation.

Two Bosnian-Americans accused of being “ringleaders” in a US$3.4-million biofuel fraud case should be released on bail set at 50,000 euro (US$54,245) each, a court in Antwerp ruled on Tuesday.

The European Public Prosecutor’s Office (EPPO) filed an indictment Thursday against a Bulgarian entrepreneur who allegedly falsified documents for a loan to fund construction of a dairy processing facility.