The EPPO in Riga is carrying out searches today in the city of Daugavpils (Latvia), including at the Daugavpils University, in a probe into suspected fraud concerning European Union’s Social Fund, with estimated damages of €600 000. The suspects, which include ...
In an investigation into suspected fraud concerning the housing of victims of the 2016 earthquake in Italy, the pre-trial judge of the Court of Teramo, at the request of the European Public Prosecutor’s Office (EPPO), granted an order for freezing ...
The European Public Prosecutor’s Office (EPPO) in Vilnius is leading the pre-trial investigation related to the lack of transparency of an EU-funded public procurement project worth €1.7 million. The Special Investigation Service (Specialiųjų tyrimų tarnyba –STT) is carrying out ...
Since July 2021, the European Public Prosecutor’s Office (EPPO) has been running a preliminary investigation into a case of misappropriation of public funds, including aiding and concealment. These acts are thought to have been committed in 2018 and 2019, ...
The EPPO sets new standard in cross-border financial investigations Today, the European Public Prosecutor’s Office, in cooperation with law enforcement agencies of 14 EU Member States, carried out simultaneous investigative measures, including more than 200 searches, in relation to a ...
The European Public Prosecutor’s Office (EPPO) conducted several searches in the Netherlands today, in an ongoing investigation into a suspected criminal organisation that sells perfumes and electronics online, with the intention of not paying VAT on these sales. Since ...
In an investigation led by the European Prosecutor’s Office (EPPO) into VAT fraud in luxury cars sales, the Valencia Criminal Police Unit of the Guardia Civil carried out eight searches on Tuesday in Valencia, during which 14 vehicles were ...
The Sustainable Development Investments Asset Owner Platform (SDI AOP) and Qontigo, its exclusive distribution partner, have announced that asset manager NN Investment Partners (NN IP) has subscribed to the SDI AOP dataset, which allows users to enhance their investment ...
Darwinbox, Asia’s leading HR Tech platform, announced the appointment of Vivek Iyer to its Executive Leadership team. Vivek joins as the Vice President of Product. An ex-Salesforce and Kony Product Management executive, Vivek will lead Darwinbox’s product & engineering team, spearheading the company’s ...
UK female-powered wellness brand, WooWoo has announced a significant round of investment to help the company expand its brand and open up into new markets. Founded in 2016, the female founded business which boasts one of the UK’s very few all-female boards (currently ...