European Public Prosecutor's Office (EPPO)’s Post

The EPPO in Zagreb has expanded its investigation in Dubrovnik-Neretva County, Croatia, to include four suspects and a company for subsidy fraud and money laundering. This move follows evidence of additional subsidy fraud by one suspect involving fraudulent applications for EU agricultural funds. The initial investigation, launched in October 2023, centred on a €2.5 million EU agricultural grant, co-financed by the European Agricultural Fund for Rural Development (EAFRD) and Croatia's state budget. The investigation has since revealed further fraudulent activities, including the submission of false data to obtain non-refundable EU agricultural funds. As a result, the EAFRD suffered a loss of €58 885.91, with further losses prevented by detecting irregularities in time. For more information, read the full press release: https://lnkd.in/ejXmUkvx

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