The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) has initiated a criminal action against four individuals, in an investigation into a €600 000 fraud involving EU funds intended to support job opportunities for the unemployed. Read More
19 July 2024Romania: Four accused of defrauding €600 000 in EU social fundsThe European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) has initiated a criminal action against four individuals, in an investigation into a €600 000 fraud involving EU funds intended to support job opportunities for the unemployed.
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- EPPO
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The European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has finalised an investigation into a fraudulent scheme involving employment funds. The investigation focused on the… Bron7 November 2024Netherlands: Two punished in EPPO investigation into employment funds fraud The European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has finalised an investigation into a fraudulent scheme involving employment funds. The investigation focused on the misuse of European Social Fund (ESF) projects intended to promote sustainable employability for employees of small and medium-sized enterprises (SMEs) in the Netherlands.
6 November 2024Germany: EPPO arrests suspect in investigation HuracánFollowing a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´ and the first conviction in thi
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Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´ and the first conviction in thi Read More
6 November 2024Slovakia: Members of organised crime group already convicted in Germany, now facing criminal proceedings also in SlovakiaThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has initiated formal proceedings against six members of an organised crime group and two companies, suspected of a €26 million VAT fraud scheme involving cross-border trade in precious metals.
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has initiated formal proceedings against six members of an organised crime group and two companies, suspected… Bron6 November 2024Slovakia: Members of organised crime group already convicted in Germany, now facing criminal proceedings also in SlovakiaThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has initiated formal proceedings against six members of an organised crime group and two companies, suspected of a €26 million VAT fraud scheme involving cross-border trade in precious metals.