News (906)
RSS
The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has filed an indictment before the Municipal Court in Prague against five individuals and one company suspected of defrauding over €17.4 million (CZK 418 million) in VAT on goods imported from China.
Yesterday, in accordance with the procedures laid down by the EPPO Regulation and the Polish national law, the European Chief Prosecutor submitted to the Polish Parliament (Sejm) a second request to lift the immunity of an active Member of Parliament.
The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has obtained the conviction of ten defendants by the Tribunal of Nola in a VAT fraud case involving the trade of plastics products.
Today, at the request of the European Public Prosecutor's Office (EPPO) in Riga (Latvia), searches were carried out at two Latvian hospitals, as part of an investigation into suspected aggravated fraud and abuse of office.
The European Public Prosecutor’s Office (EPPO) in Milan (Italy) has seized around €20 million held in bank accounts and insurance policies linked to five companies, as part of an ongoing investigation into suspected fraud involving funding from the Recovery and Resilience Facility (RRF).
On behalf of the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania), searches were conducted today at a hospital and at a county council in the region of Muntenia in an investigation into suspected procurement fraud and abuse of office.
At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), law enforcement authorities have carried out investigative measures, as part of a probe into possible customs and VAT fraud and suspected circumvention of sanctions. A suspect was questioned.
The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has filed an indictment before the competent national court against a farmer suspected of fraudulently obtaining €122 725 in EU funding for the purchase and installation of robotic milking equipment.
The EPPO in Athens (Greece) has indicted 22 defendants, including four current Members of the Hellenic Parliament, several former high-ranked public officials and political staff, as part of an investigation into an alleged organised fraud scheme involving agricultural funds.
The European Public Prosecutor’s Office (EPPO) in Bologna (Italy) has indicted six individuals before the competent Italian court for suspected fraud involving EU funding under the LIFE programme, intended to support sustainable mobility initiatives in the Tuscan municipalities of (...).