Ga naar de inhoud
Home » 22 August 2024Romania: EPPO charges four individuals and one company for misuse of fundsThe European Public Prosecutor’s Office (EPPO) in Timișoara and Bucharest (Romania) has accused four individuals and one company of subsidy fraud, involving a project funded by the Regional Operational Programme 2014–2020, with over €2.8 million of non-reimbursable funding from the EU and national sources.

22 August 2024Romania: EPPO charges four individuals and one company for misuse of fundsThe European Public Prosecutor’s Office (EPPO) in Timișoara and Bucharest (Romania) has accused four individuals and one company of subsidy fraud, involving a project funded by the Regional Operational Programme 2014–2020, with over €2.8 million of non-reimbursable funding from the EU and national sources.

The European Public Prosecutor’s Office (EPPO) in Timișoara and Bucharest (Romania) has accused four individuals and one company of subsidy fraud, involving a project funded by the Regional Operational Programme 2014–2020, with over €2.8 million of non-reimbursable funding from the EU and national sources. Read More

Related Posts

2 April 2025Slovakia: EPPO indicts two individuals and one company for subsidy fraud involving EU agricultural fundsThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has filed an indictment against two individuals and one company for subsidy fraud and misappropriation of funds, in an investigation regarding the modernisation of fruit warehouses worth over €500 000 and co-financed by the European Agricultural Fund for Rural Development (EAFRD).

The European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has filed an indictment against two individuals and one company for subsidy fraud and misappropriation of… Bron2 April 2025Slovakia: EPPO indicts two individuals and one company for subsidy fraud involving EU agricultural fundsThe European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has filed an indictment against two individuals and one company for subsidy fraud and misappropriation of funds, in an investigation regarding the modernisation of fruit warehouses worth over €500 000 and co-financed by the European Agricultural Fund for Rural Development (EAFRD).

1 April 2025Czechia: €4.4 million subsidy fraud investigation leads to charges and asset seizuresFour individuals were charged and assets worth approximately €2.6 million (CZK 65 million) were frozen in an investigation into a €4.4 million (CZK 110 million) EU subsidy fraud scheme. This happened at the request of the European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia), in close cooperation with the Police’s National Organised Crime Agency (Národní centrála proti organizovanému zločinu, NCOZ).

Four individuals were charged and assets worth approximately €2.6 million (CZK 65 million) were frozen in an investigation into a €4.4 million (CZK 110 million)… Bron1 April 2025Czechia: €4.4 million subsidy fraud investigation leads to charges and asset seizuresFour individuals were charged and assets worth approximately €2.6 million (CZK 65 million) were frozen in an investigation into a €4.4 million (CZK 110 million) EU subsidy fraud scheme. This happened at the request of the European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia), in close cooperation with the Police’s National Organised Crime Agency (Národní centrála proti organizovanému zločinu, NCOZ).

1 April 2025Investigation Goliath: Ringleaders of international crime group convicted of multi-million VAT fraudTwo ringleaders of an international criminal group were convicted on Friday, 28 March 2025, at the Regional Court of Dusseldorf (Germany) for a multi-million VAT fraud, following an investigation by the European Public Prosecutor’s Office (EPPO) in Hamburg, code-named Goliath.

Two ringleaders of an international criminal group were convicted on Friday, 28 March 2025, at the Regional Court of Dusseldorf (Germany) for a multi-million VAT… Bron1 April 2025Investigation Goliath: Ringleaders of international crime group convicted of multi-million VAT fraudTwo ringleaders of an international criminal group were convicted on Friday, 28 March 2025, at the Regional Court of Dusseldorf (Germany) for a multi-million VAT fraud, following an investigation by the European Public Prosecutor’s Office (EPPO) in Hamburg, code-named Goliath.