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The European Public Prosecutor’s Office (EPPO) in Zagreb today filed an indictment against six defendants for the criminal offences of illegal trade of cigarettes, tax or customs duty evasion and bribery, committed as part of a criminal organisation.

In an investigation into suspected fraud concerning the housing of victims of the 2016 earthquake in Italy, the pre-trial judge of the Court of Teramo, at the request of the European Public Prosecutor’s Office (EPPO), granted an order for freezing assets of €800 000, which was executed by the Guardia di Finanza (Italian Financial Police).

Yesterday, within the framework of an investigation led by the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia), Czech police (Regional Directorate of the Olomouc region) delivered a resolution to commence the prosecution of one individual and one company. They are accused of subsidy fraud and damages to the financial interests of the European Union (EU), estimated at over €1.8 million (CZK 45.8 million).