Acasă Etichete EPPO

Stiri despre EPPO

EPPO probes €20 million fraud in Romania involving projects for industrial production
Actualitate

EPPO probes €20 million fraud in Romania involving projects for industrial production

Universul.net -
0
Three Greek ministers resign in large-scale EU agricultural subsidy fraud
Actualitate

Three Greek ministers resign in large-scale EU agricultural subsidy fraud

Universul.net -
0
Slovakia: EPPO conducts searches in investigation into suspected misuse of EU funds for digitalisation project
Actualitate

Slovakia: EPPO conducts searches in investigation into suspected misuse of EU funds for digitalisation project

Alison Mutler -
0
 Eight indicted in Romania for €9 million fraud in procurement of medical equipment during pandemic
Actualitate

 Eight indicted in Romania for €9 million fraud in procurement of medical equipment during pandemic

Universul.net -
0
Netherlands: EPPO concludes subsidy fraud case with punitive order in cancer research projects
Actualitate

Netherlands: EPPO concludes subsidy fraud case with punitive order in cancer research projects

Universul.net -
0
20 suspects detained in Latvia over €1.5 million IT procurement fraud
Actualitate

20 suspects detained in Latvia over €1.5 million IT procurement fraud

Universul.net -
0
European prosecutors secure €2 million seizure in investigation into Italy fraud
Actualitate

European prosecutors secure €2 million seizure in investigation into Italy fraud

Universul.net -
0
First convictions in investigation Moby Dick: 20 defendants sentenced to over 70 years in prison, assets worth €40 million confiscated
Actualitate

First convictions in investigation Moby Dick: 20 defendants sentenced to over 70 years in prison, assets worth €40 million confiscated

Universul.net -
0
European prosecutors in Portugal carry out searches on suspicion of €3.6 million subsidy fraud in Madeira
Actualitate

European prosecutors in Portugal carry out searches on suspicion of €3.6 million subsidy fraud in Madeira

Universul.net -
0
EPPO dismantles Italian criminal group behind €1.4 million agricultural funding fraud
Actualitate

EPPO dismantles Italian criminal group behind €1.4 million agricultural funding fraud

Universul.net -
0
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