Acasă Etichete EPPO

Stiri despre EPPO

Two arrested in Italy over €64 million VAT fraud involving Voice over IP
Actualitate

Two arrested in Italy over €64 million VAT fraud involving Voice over IP

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Six indicted in Romania for €1.7 million fraud involving irrigation systems
Actualitate

Six indicted in Romania for €1.7 million fraud involving irrigation systems

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EPPO arrests ringleader of €100 million Romania fraud scheme with mafia ties
Actualitate

EPPO arrests ringleader of €100 million Romania fraud scheme with mafia ties

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EPPO seizes €950 000 in Italy probe into import of stainless steel coils
Actualitate

EPPO seizes €950 000 in Italy probe into import of stainless steel coils

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Two persons arrested on suspicion of subsidy fraud and document forgery in Croatia
Actualitate

Two persons arrested on suspicion of subsidy fraud and document forgery in Croatia

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Investigation Admiral 2.0: suspected ringleader indicted in record time for large-scale tax evasion and money laundering
Actualitate

Investigation Admiral 2.0: suspected ringleader indicted in record time for large-scale tax evasion and money laundering

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Two charged in Romania with €2.1 million fraud involving EU agricultural funds
Actualitate

Two charged in Romania with €2.1 million fraud involving EU agricultural funds

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14 indicted in Romania for €1.6 million fraud involving EU employment funds
Actualitate

14 indicted in Romania for €1.6 million fraud involving EU employment funds

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Two indicted for fraud in Romania involving funds for the development of the Danube Delta
Actualitate

Two indicted for fraud in Romania involving funds for the development of the Danube Delta

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EPPO dismantles international cigarette smuggling network in Italy
Actualitate

EPPO dismantles international cigarette smuggling network in Italy

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