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Bulgaria: Five individuals indicted in €6 million construction machinery fraud
The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed indictments against five individuals suspected of defrauding the EU budget for over €6 million in a large-scale scheme involving construction machinery.
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Romania: Six indicted for €1.7 million fraud involving irrigation systems
The European Public Prosecutor’s Office (EPPO) in Iași (Romania) brought charges against four individuals and two companies for aggravated subsidy fraud and forgery of private documents in an investigation into a €1.73 million fraud involving projects for irrigation systems, entirely funded by the...
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Bulgaria: Contractor indicted in €4.5 million fraud involving trolleybus for the municipality of Vratsa
The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment at the Sofia District Court against the manager and owner of a company, suspected of fraud in a public procurement procedure to acquire trolleybuses for the municipality of Vratsa, a project worth €4.5 million...
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EPPO explained
Curious to know more about our work? Our FAQ section provides detailed information about our mandate, structure and functioning. If you’re not sure who the European Chief Prosecutor is, what type of crimes we investigate or where the EPPO is located, you’ll find the answers to your questions here. We also provide advice about how best to contact us.
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International cooperation
To investigate transnational and complex financial crimes, notably serious organised crimes and money laundering flows, we work closely with the authorities of non-participating EU Member States and the authorities of non-EU states. Here you will find the full list of working arrangements signed so far, as well as the list of specialised networks and international organisations to which we are a member or observer.