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European prosecutors investigate €1 million fraud involving RRF funds for e-commerce projects

The European Public Prosecutor’s Office (EPPO) in Bologna (Italy) is leading an investigation into a suspected €1 million fraud involving funding from the EU’s Recovery and Resilience Facility (RRF), intended to support the digitalisation and internationalisation of Italian businesses through e-commerce platforms. The investigation, carried out by the Italian Financial Police (Guardia di Finanza) of Macerata, concerns an alleged fraud...

UE alocă încă o tranșă din programul de sprijin european de 50 de miliarde de euro pentru Ucraina

Uniunea Europeană a alocat o tranșă în valoare de 2,8 miliarde de euro pentru Kiev, parte din programul de ajutor european de 50 de miliarde de euro menit să completeze bugetul național al Ucrainei în contextul războiului dus de Rusia contra țării vecine, transmit Reuters și dpa, citate de Agerpres. ''Viteza și angajamentul Ucrainei față de reformele substanțiale merită această...

European prosecutors seize assets in investigation into subsidy fraud in Italy involving RRF funds for SMEs

The Italian Financial Police have conducted searches and seized assets at the residence of five suspects in Naples, Caserta and the surrounding province, as part of an investigation into possible subsidy fraud involving RRF funds for Small and Medium-sized Enterprise (SME).  The action was taken at the request of the European Public Prosecutor’s Office (EPPO) in Naples.  Assets worth  €305,500 were...

European prosecutors indict company representative for suspected subsidy fraud involving regional development funds

The representative of a Bulgarian company has been indicted for suspected fraud involving EU and national funds under two projects financed by the European Regional Development Fund (ERDF). The European Public Prosecutor’s Office (EPPO) in Sofia, filed the indictment at the Sofia City Court/ According to the investigation, the defendant submitted false information and documents in relation to two projects financed...

Rheinmetall locks in wide-ranging 5.7 bln-euro weapons package with Romania

Romania is due to become the second Lynx operator on NATO's eastern flank Hungary purchased 218 vehicles in 2020. German arms manufacturer Rheinmetall has completed contract with Romania worth 5.7 billion euros to purchase 300 Lynx combat vehicles, Skyranger defense systems, medium-caliber ammunition and naval vessels. It is the largest international contract in the German giant's recent history and is part...

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