Ga naar de inhoud
Home » 11 October 2024Bulgaria: EPPO accuses former mayor and ex-governor in investigation into fishing port in VarnaThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has formally accused the former mayor and the ex-governor of Varna, as well as two public officials from the Executive Agency Maritime Administration, in an investigation into possible fraud, reported by OLAF, involving the reconstruction of a fishing port.

11 October 2024Bulgaria: EPPO accuses former mayor and ex-governor in investigation into fishing port in VarnaThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has formally accused the former mayor and the ex-governor of Varna, as well as two public officials from the Executive Agency Maritime Administration, in an investigation into possible fraud, reported by OLAF, involving the reconstruction of a fishing port.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has formally accused the former mayor and the ex-governor of Varna, as well as two public officials from the Executive Agency Maritime Administration, in an investigation into possible fraud, reported by OLAF, involving the reconstruction of a fishing port. Read More

Related Posts

3 February 2025Germany: EPPO probes steel import tax fraud with searches in UK and Germany The European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) is leading an investigation into suspected tax evasion linked to steel imports by a mechanical engineering company in the Rhine-Neckar region. As part of the investigation, the Stuttgart Customs Investigation Office conducted searches at the company’s premises. Simultaneously, His Majesty’s Revenue and Customs (HMRC) carried out searches in the United Kingdom.

The European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) is leading an investigation into suspected tax evasion linked to steel imports by a… Bron3 February 2025Germany: EPPO probes steel import tax fraud with searches in UK and Germany The European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany) is leading an investigation into suspected tax evasion linked to steel imports by a mechanical engineering company in the Rhine-Neckar region. As part of the investigation, the Stuttgart Customs Investigation Office conducted searches at the company’s premises. Simultaneously, His Majesty’s Revenue and Customs (HMRC) carried out searches in the United Kingdom.

31 January 2025Romania: EPPO probes eleven people in investigation into €166 000 fraud involving employment fundsThe European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) arrested two suspects and carried out searches and seizures in an investigation into a €166 000 fraud involving EU funds intended to hire persons in a vulnerable situation.

The European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) arrested two suspects and carried out searches and seizures in an investigation into a €166 000… Bron31 January 2025Romania: EPPO probes eleven people in investigation into €166 000 fraud involving employment fundsThe European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) arrested two suspects and carried out searches and seizures in an investigation into a €166 000 fraud involving EU funds intended to hire persons in a vulnerable situation.

31 January 2025Croatia: Investigation launched against two individuals and one company suspected of subsidy fraudThe European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) initiated an investigation against two individuals and one company suspected of defrauding funds from the European Regional Development Fund (ERDF), after the Zagreb Police Department carried out investigative actions.

The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) initiated an investigation against two individuals and one company suspected of defrauding funds from the European… Bron31 January 2025Croatia: Investigation launched against two individuals and one company suspected of subsidy fraudThe European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) initiated an investigation against two individuals and one company suspected of defrauding funds from the European Regional Development Fund (ERDF), after the Zagreb Police Department carried out investigative actions.