Acasă Etichete EPPO

Stiri despre EPPO

37 members of organized criminal group involved in large-scale agricultural funding fraud, money laundering arrested in Greece
Actualitate

37 members of organized criminal group involved in large-scale agricultural funding fraud, money laundering arrested in Greece

Universul.net -
0
Bulgaria: EPPO indicts individual over fraud in EU-funded employment project
Actualitate

Bulgaria: EPPO indicts individual over fraud in EU-funded employment project

Universul.net -
0
Romanian public official placed under judicial control in EPPO probe into €850 000 fraud
Actualitate

Romanian public official placed under judicial control in EPPO probe into €850 000 fraud

Universul.net -
0
Former Croatian minister sentenced to seven months’ in prison for spending thousands of euros of EU money on private dinners
Actualitate

Former Croatian minister sentenced to seven months’ in prison for spending thousands of euros of EU money on private dinners

Universul.net -
0
Italy: Two suspects arrested and €5 million seized in investigation into fraud involving SME funds
Actualitate

Italy: Two suspects arrested and €5 million seized in investigation into fraud involving SME funds

Universul.net -
0
Croatia: EPPO opens probe on suspicion of fraud in €1.2 million waste sorting plant in Mali Lošinj
Actualitate

Croatia: EPPO opens probe on suspicion of fraud in €1.2 million waste sorting plant in Mali Lošinj

Universul.net -
0
Five arrested in Portugal in suspected EU fraud involving IT school projects
Actualitate

Five arrested in Portugal in suspected EU fraud involving IT school projects

Universul.net -
0
EPPO conducts searches in €23 million Luxembourg subsidy fraud involving public transport
Actualitate

EPPO conducts searches in €23 million Luxembourg subsidy fraud involving public transport

Universul.net -
0
Investigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe
Actualitate

Investigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe

Universul.net -
0
EPPO in Romania conducts fraud probe into €54M Sibiu International airport modernization project
Actualitate

EPPO in Romania conducts fraud probe into €54M Sibiu International airport modernization project

Universul.net -
0
1...456...12Pagina 5 din 12

CELE MAI CITITE

© 2026 Universul.net | Toate drepturile rezervate | Termeni si conditii