Mergi la conţinutul principal
European Union flag
română
The independent public prosecution office of the EU
Report a crime

News

Filtrare dupa

News (427)

Showing results 221 to 230

EPPO dismantles tobacco smuggling network operating in Italy and France

The European Public Prosecutor’s Office (EPPO) today arrested three individuals suspected of being part of a criminal organisation involved in smuggling tobacco into Italy and France, during an operation carried out with the help of the Genoa Provincial Command of the Italian Financial Police (Guardia di Finanza).

Lithuania: EPPO uncovers €580 000 fraud, EU funds fully recovered

The European Public Prosecutor’s Office (EPPO) today filed an indictment against six defendants in the Vilnius District Court (Lithuania) for fraud relating to procurement procedures, which caused damages of €580 000 to the EU budget, since fully recovered thanks to the timely investigation.

Agricultural subsidy fraud: First convictions in an EPPO case in Spain

On Tuesday, 24 January, the Central Criminal Judge of Spain sentenced two defendants in a simplified procedure in relation to offences of agricultural subsidy fraud and forgery of documents. One of the defendants was convicted of subsidy fraud and forgery of documents, with a suspended term of imprisonment of 6 months and a fine of €4 000.

Croatia: Six indicted for smuggling millions of cigarettes

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.