The European Public Prosecutor’s Office (EPPO) has initiated an investigation against 29 Croatian citizens, detained today at the EPPO’s request, and one company, for suspected subsidy and procurement fraud at the Faculty of Geodesy of the University of Zagreb ...
At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), 14 searches were carried out yesterday, in an investigation into a suspected transnational criminal organisation believed to have orchestrated a €17 million VAT fraud involving the ...
Today the Council agreed to the Commission’s proposal to provide a total of €454.8 million in disaster relief aid to Romania and Italy, to repair damage inflicted by natural disasters in 2022, and to Türkiye, in relation to the ...
The Council and the Parliament have today reached a provisional political agreement on the directive to empower consumers for the green transition. The proposal aims at enhancing consumers’ rights by amending the Unfair Commercial Practices Directive (UCPD) and the ...
The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) is carrying out house searches today in Sibiu County, as part of an investigation into Lucian Blaga University of Sibiu, suspected of fraud involving Erasmus funds. It is alleged that ...
Benevity, Inc., the leading provider of global corporate purpose software, today announced it has joined CEO Action for Diversity & Inclusion, the largest CEO-driven business commitment to advancing diversity and inclusion within the workplace. As one of more than 2,400 ...
The Business Intelligence in affiliate marketing podcast has launched with an impressive lineup of guests. The first 5 guests include Kevin Hartman, Allan Stone, Sam McKay, Julian Juenemann and Kyle Roof. These 5 guests cover topics ranging from data ...
The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) carried out searches yesterday at numerous locations, in an investigation into two projects for the modernisation of the railway infrastructure, worth over €241 million in EU financing. More than 100 ...
At the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), the mayor of the city of General Toshevo (Dobrich province) was arrested today, in a probe into subsidy fraud involving a project for increasing energy efficiency ...
The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against eight suspects in connection with a VAT fraud scheme involving the trade of luxury cars and medical face masks, with an estimated damage of €80 ...