Last week, at the request of the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), 15 searches were carried out in several locations, as part of an investigation into the misappropriation of funds from the BaltCap Infrastructure Fund. Read More
19 February 2024Lithuania: EPPO conducts searches in investigation into misappropriation of funds from BaltCap Infrastructure FundLast week, at the request of the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), 15 searches were carried out in several locations, as part of an investigation into the misappropriation of funds from the BaltCap Infrastructure Fund.
- EPPO
- door eppo.europa.eu
Related Posts
23 January 2025Romania: 14 indicted for €1.6 million fraud involving employment fundsThe European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) has filed an indictment at the Iași Tribunal against 10 Romanian citizens and four companies, suspected of perpetrating a €1.6 million fraud involving EU and national funds designated to promote employment.
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) has filed an indictment at the Iași Tribunal against 10 Romanian citizens and four companies, suspected… Bron23 January 2025Romania: 14 indicted for €1.6 million fraud involving employment fundsThe European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) has filed an indictment at the Iași Tribunal against 10 Romanian citizens and four companies, suspected of perpetrating a €1.6 million fraud involving EU and national funds designated to promote employment.
17 January 2025Romania: EPPO investigation reveals €196 000 fraud involving textile machineryThe European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against two individuals and one company, suspected of misusing EU funded tailoring equipment and unlawfully retaining subsidies. The case, involving approximately €196 000 in EU funds, has been referred to the court of Iași.
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against two individuals and one company, suspected of misusing EU funded tailoring… Bron17 January 2025Romania: EPPO investigation reveals €196 000 fraud involving textile machineryThe European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against two individuals and one company, suspected of misusing EU funded tailoring equipment and unlawfully retaining subsidies. The case, involving approximately €196 000 in EU funds, has been referred to the court of Iași.
16 January 2025Romania: Two indicted for fraud involving funds for the development of the Danube DeltaLast week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) filed an indictment at the Bucharest Tribunal against one Romanian citizen and one company, for fraud involving a project for the development of the Danube Delta, co-funded by the EU.
- EPPO
- door eppo.europa.eu
Last week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) filed an indictment at the Bucharest Tribunal against one Romanian citizen and one company,… Bron16 January 2025Romania: Two indicted for fraud involving funds for the development of the Danube DeltaLast week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) filed an indictment at the Bucharest Tribunal against one Romanian citizen and one company, for fraud involving a project for the development of the Danube Delta, co-funded by the EU.