European Prosecutors Raid Bulgaria and Romania in €10M EU Funds Fraud Probe

The European Public Prosecutor’s Office (EPPO) has carried out a series of coordinated investigative actions across several countries, including Bulgaria and Romania, as part of a probe into suspected large-scale fraud involving EU funds. In total, 14 searches were conducted at private homes and company premises, with the operation led from Bucharest and supported by authorities in Austria and the United Kingdom. Seven individuals are currently under suspicion. ...