The European Public Prosecutor’s Office (EPPO) in Iași (Romania) brought charges today against six individuals and six companies for aggravated fraud and money laundering, in an investigation into a suspected criminal organisation that obtained €4 million in EU funds ...
The European Public Prosecutor’s Office (EPPO) in Iași (Romania) last week detained three people and seized €8,5 million, in an investigation into a suspected criminal organisation that obtained millions in EU funds for medical and IT research. The suspected ...
The European Public Prosecutor’s Office (EPPO) today filed an indictment against six defendants in the Vilnius District Court (Lithuania) for fraud relating to procurement procedures, which caused damages of €580 000 to the EU budget, since fully recovered thanks ...
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 ...