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Germany: EPPO secures three additional arrests in €10 million VAT carousel fraud
Actualitate

Germany: EPPO secures three additional arrests in €10 million VAT carousel fraud

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Parchetul condus de Laura Codruţa Kovesi a descoperit o schemă infracţională prin care importuri din China erau aduse fraudulos în UE prin Grecia. Ancheta vizează 14 ţări
Actualitate

Parchetul condus de Laura Codruţa Kovesi a descoperit o schemă infracţională prin care importuri din China erau aduse fraudulos în UE prin Grecia. Ancheta vizează 14 ţări

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Germany: EPPO secures another conviction in €23 million VAT fraud involving platinum coins
Actualitate

Germany: EPPO secures another conviction in €23 million VAT fraud involving platinum coins

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Romania: Over 300 searches in €1.32 million EU subsidy fraud involving beekeeping
Actualitate

Romania: Over 300 searches in €1.32 million EU subsidy fraud involving beekeeping

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România, implicată alături de alte 20 de țări într-o rețea de contrabandă cu maşini avariate periculoase, aduse din SUA în Europa
Actualitate

România, implicată alături de alte 20 de țări într-o rețea de contrabandă cu maşini avariate periculoase, aduse din SUA în Europa

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3 arrests in Italy €100 million VAT fraud investigation involving the trade of plastics products
Economie

3 arrests in Italy €100 million VAT fraud investigation involving the trade of plastics products

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European prosecutors charge Romanian entrepreneur for subsidy fraud involving construction equipment
Actualitate

European prosecutors charge Romanian entrepreneur for subsidy fraud involving construction equipment

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EPPO indicts nine individuals and two companies in Romania for misuse of agricultural funds
Actualitate

EPPO indicts nine individuals and two companies in Romania for misuse of agricultural funds

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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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