Slovakia: Arrests and seizures in €8.75 million EU subsidy fraud investigation
(Luxembourg, 25 March 2025) – The European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has pressed charges against six suspects and seized assets worth around €3 million, as part of an ongoing investigation into large-scale fraud involving EU subsidies for specialised machinery. Two leaders of the suspected organised crime group have been arrested and placed … Leer más