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EPPO Eight Detained In Polish Digital Innovation Funds Probe

Wroclaw: The European Public Prosecutor’s Office moved hard last week on a Polish cohesion file that had been quietly working its way through the system since OLAF first flagged it. Eight people were detained, ten properties searched, and the formal charges centre on subsidy fraud, corruption and abuse of office linked to the 2022 Fast Track Digital Innovation competition run by the Polish National Centre for Research and Development. The funding stream sits inside the European Regional Development Fund, which keeps the case firmly in EPPO territory.

The numbers around the central grant are large enough to explain why the file moved up the priority list. One application that received the highest payout under the call, roughly 28.9 million euro or about 123 million zloty, is alleged to have contained forged documents and personnel cost lines that were artificially inflated to the level the evaluation grid rewarded. The prosecutors also say the project as written could not realistically have been delivered within the timetable that competition rules imposed, which puts the irregularity squarely at the design stage rather than at execution.

The structural piece of the case is the role of a public official inside the evaluation process. The allegation is that this official improperly influenced the assessment and selection of applications, in breach of the principles of impartiality, transparency and equal treatment that govern any disbursement of shared management funds. That accusation, if it stands, is the kind that triggers concerns far beyond the single project at issue, because it points to a soft spot in the evaluator pool rather than to a one-off forgery. EPPO has signalled that the line of inquiry runs across more than the lead grant.

The case history matters for what comes next. The matter was originally handled by the Regional Prosecutor’s Office in Warsaw and then referred to the EPPO following a formal report by OLAF. That handover is the standard route for irregularities that pass the criminal threshold, and it shows the two bodies working in the complementary fashion that the founding regulations envisaged. OLAF retains the administrative track, including potential recovery of misspent funds and recommendations to the Commission, while EPPO carries the criminal prosecution forward through the Polish judicial system.

Funding implications follow on a separate schedule. The managing authority for the call is now under standard suspension of payments for the projects under suspicion, and DG Regional Policy will run its own audit overlay independently of the criminal track. The risk for the Polish operational programme that hosts the call is a financial correction that could land in the hundreds of millions of zloty if systemic weaknesses are confirmed across the call. The Polish managing authority has signalled that it has tightened the eligibility and verification grid for the successor call, but the audit will look at what was in place during the 2022 round, not what is in place now.

Beyond Poland, the case lands at a sensitive moment. The Commission’s annual PIF report for 2025, the report on the protection of the EU’s financial interests, is due in the summer, and OLAF’s preliminary figures show a marked rise in irregularities flagged across shared management programmes. EPPO’s caseload sits at a record level, and the share of cases now in trial stage rather than investigation has finally crossed the threshold that lets the office show full-cycle outputs. Wroclaw will not be the last visible action this quarter, and the next files in line involve a similar evaluator-side exposure that recovery audits cannot reach on their own.