Eight detained in Poland in suspected fraud involving EU digital innovation funds
The European Public Prosecutor’s Office (EPPO) in Warsaw is leading an investigation into suspected subsidy fraud, corruption and abuse of office in Poland linked to the award of EU funding under the ‘Fast Track – Digital Innovation’ competition financed by the European Regional Development Fund (ERDF).
Eight individuals were detained and informed of the charges against them as part of...
Airbus şi Air France, condamnate pentru omor din culpă, la 17 ani de la prăbuşirea zborului Rio – Paris cu 228 de pasageri la bord
O curte de apel din Paris a stabilit joi că Airbus şi Air France se fac vinovate de omor din culpă, declarându-le „singurele (părţi) total responsabile” pentru cel mai grav accident aviatic din istoria aviaţiei franceze - prăbuşirea zborului Rio-Paris din 2009, în care au murit 228 de pasageri şi membri ai echipajului, relatează Reuters, citată de News.ro.
Verdictul este...
European prosecutors unveil group behind Europe-wide VAT fraud involving sales of electronic goods
Sixteen searches were carried out in France, Germany, Italy and Poland in an investigation into organized VAT fraud involving the trade of small electronic goods.
It is believed that three suspects joined a criminal organization directly linked to the ring leaders behind EPPO’s Goliath and Midas investigations.
The European Public Prosecutor’s Office (EPPO) in Hamburg, northern Germany which called for the...
Donald Trump, familia şi întreprinderile sale, scutiți definitiv de urmăriri fiscale în SUA
Fiscul american nu-l va urmări pe Donald Trump şi nici pe membrii familiei sale şi nici întreprinderile sale în cazul în care au de plătit arierate la impozite, în virtutea unui act adiţional adăugat marţi unui acord încheiat marţi de către preşedintele american şi administraţia sa, anunţă Departamentul Justiţiei, relatează AFP, citată de News.ro.
Potrivit acestui acord, anunţat marţi, Donald...
Rapperul Wiz Khalifa, dat în urmărire de Poliţia Română
Rapperul Wiz Khalifa, care a fost condamnat definitiv la nouă luni de închisoare cu executare după ce a fumat o ţigară cu cannabis pe scena festivalului Beach, Please din Costineşti, a fost dat în urmărire de Poliţia Română, anunță News.ro.
Thomaz Cameron Jibril, cunoscut drept Wiz Khalifa, apare pe site-ul Poliţiei Române la categoria Persoane urmărite, întrucât pe numele său...
European prosecutors investigate €3.5 million fraud in Romania involving 237 EU-funded agricultural projects
The European Public Prosecutor’s Office in Bucharest is leading an investigation into suspected procurement and subsidy fraud involving non-repayable EU funding to support small farms and young farmers, the office said Monday.
Searches were carried out in Dâmbovița County on 13 May 2026 and one suspect was arrested.
The investigation concerns hundreds of projects submitted for funding from the European Agricultural...
Nine detained in Poland in probe into subsidy fraud involving nurseries
Nine suspects were detained Tuesday in an investigation into suspected subsidy fraud and attempted money laundering involving childcare institutions in Gdynia and Gdańsk at the request of the European Public Prosecutor's Office (EPPO) in Warsaw (Poland).
The investigation concerns a company that, in September 2024, submitted an application to establish and operate nine nurseries for children under three years, each with...
21 suspects arrested in Croatia in probe into suspected corruption and fraud involving agricultural funds
The European Public Prosecutor’s Office (EPPO) in Zagreb has initiated an investigation against 21 Croatian citizens, including one public official and a former public official, who were arrested yesterday in a probe into possible corruption and subsidy fraud involving subsidies from the European Agricultural Fund for Rural Development (EAFRD) and the European Agricultural Guarantee Fund (EAGF).
The arrests have been...
Formula de guvern cu care Nicușor Dan este acum dator. Își va încălca astfel promisiunea, îl va costa, dar evită aducerea extremiștilor la cârma țării
>>> Președintele a acționat prost și are de ales între soluții proaste
