Police arrest 3 for alleged vote buying in Vranov nad Topľou parking lot
Two suspects were caught during the alleged handover, with charges filed for election corruption.
Fraud
Three arrested over alleged corruption linked to Puck building office
Police probe alleged payoffs connected to duties at the Powiatowy Inspektorat Nadzoru Budowlanego.
Dozens arrested in Greece over suspected €100 million tax fraud network
Police say shell companies and front men were used to win beach bar contracts.
Police issue warning about contact scams in Greve and Solrød
Denmark Police alert residents to fraud attempts and urge caution after alleged scams.
Derby Council errors collapse £5m fraud trial against Motor House UK
A judge says systemic evidence failures made a fair trial impossible.
Man in Chișinău detained for alleged payments to handle property acts
He was held for 72 hours in an influence-peddling case tied to court deadlines.
Police open case over paid but unperformed works in Sungurlare tender
The probe targets a contract worth 3,456,736.24 leva, with works allegedly not done.
Romania accuses three over €3.5 million EU fraud in 237 farming projects
The EPPO filed an indictment at the Bucharest Tribunal involving non-repayable funding.
INSP employee suspected of taking bribes to cancel traffic fines
He was detained and placed under house arrest after investigators raided his case.
59 charged in Greece over €100 million Horiatiko bakery tax fraud
Prosecutors accuse a network of front companies, forgery and money laundering.
Dutch police extradite Chinese suspect over laundering $36.9 million scam funds
Zheng Zhao was charged with conspiracy to commit money laundering after Deltec Bank transfers.
Fake Croatian entry stamp impressions caught a Serbian man at Röszke
Police said the forged stamps were linked to an attempted entry into Hungary.
Police arrest 59 people over alleged €100 million Horiatiko tax fraud
Authorities seized about €6 million linked to the ringleader and charged suspects with tax and laundering offences.
Police catch three suspects after fake money handoff in Pécs
They were arrested within half an hour over an alleged fraud deal.
Police arrest suspected fake carabiniere after gold and cash theft in Gaeta
A 58-year-old was put under house arrest after the elderly victim was robbed in Sabaudia.
Man jailed for 9 months for social fraud and document forgery in Denmark
Court sentencing follows charges for social deception and falsified documents.
Mazowieckie police accuse 19-year-old fraudster of stealing 45,000 zł
The alleged “odbierak” took $2,000 and gold jewellery before the suspect was jailed for three months.
48-year-old accused of stealing savings by posing as social worker
Police arrested him and charged him with thefts from senior women in Augustów county.
Poznań police arrest suspect for selling unowned electronics online
Alleged fraud totals over 53,000 zł, with up to 8 years behind bars.
EPPO accuses six in €7 million tugboat fraud in Romania
Indictment filed with the Iași Court over alleged EU-funded vessel purchases.