Four arrested in Croatia over suspected earthquake aid fraud
EPPO says four company owners sought €685,000 in aid using inflated claims for earthquake damage to greenhouses.
Subsidy fraud
Italian company investigated over €6.6 million in training grants
Prosecutors suspect invoices for courses that never took place were used to claim public funding and tax credits.
Polish suspect accused of stealing identities to claim home grants
An EPPO inquiry concerns more than €300,000 allegedly obtained through false applications to the Clean Air programme.
Croatian briquette plant case leads to six defendants
Four people and two companies face charges over EU support allegedly obtained by presenting used machinery as new.
Polish training providers investigated over participant payments
EPPO suspects organisers paid course fees on behalf of older participants while presenting them as personal contributions.
Two indicted in France over €240,000 Erasmus+ grant
The EPPO case concerns a children's literacy project run by a French non-profit organisation.
Six detained in Polish flood compensation investigation
Prosecutors say companies received at least €900,000 despite floodwaters allegedly never reaching their premises.
EU Funds Corruption Controller
The EU Funds Corruption Controller is a project of the European Liberal Forum. It collects publicly documented cases of corruption and financial crime across the European Union and presents them with their sources, in plain language.
How to contact us
Questions or corrections about a case? Write to iec@liberalforum.eu.
European Liberal Forum EUPF, Rue d’Idalie 11-13, box 6, 1050 Ixelles, Brussels (BE).