Acasă Etichete EPPO

Stiri despre EPPO

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

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

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

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

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

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

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

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

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Parchetul European a sesizat Tribunalul Bucureşti în cazul unei fraude cu fonduri europene de peste 100 de milioane de euro/ Liderul grupării, un italian acuzat de legături cu Mafia
Actualitate

Parchetul European a sesizat Tribunalul Bucureşti în cazul unei fraude cu fonduri europene de peste 100 de milioane de euro/ Liderul grupării, un italian acuzat de legături cu Mafia

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EPPO indicts key suspects in Romania €100 million mafia-linked fraud case
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EPPO indicts key suspects in Romania €100 million mafia-linked fraud case

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