The European Public Prosecutor’s Office (EPPO) in Luxembourg City has taken over from the Luxembourg State Prosecutor an investigation against a political party on suspicion of procurement fraud, document forgery and money laundering. Read More
22 October 2024Luxembourg: EPPO takes over investigation into procurement fraud involving political partyThe European Public Prosecutor’s Office (EPPO) in Luxembourg City has taken over from the Luxembourg State Prosecutor an investigation against a political party on suspicion of procurement fraud, document forgery and money laundering.
- EPPO
- door eppo.europa.eu
Related Posts
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.
- EPPO
- door eppo.europa.eu
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.
- EPPO
- door eppo.europa.eu
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.
30 January 2025Italy: EPPO seizes €5 million in VAT fraud investigation involving fuelsIn an investigation into a complex VAT fraud on imported fuels, led by the European Public Prosecutor’s Office in Bologna (Italy), the Modena Italian Financial Police (Guardia di Finanza) seized assets worth €5 million in the provinces of Modena and Ravenna this month.
- EPPO
- door eppo.europa.eu
In an investigation into a complex VAT fraud on imported fuels, led by the European Public Prosecutor’s Office in Bologna (Italy), the Modena Italian Financial… Bron30 January 2025Italy: EPPO seizes €5 million in VAT fraud investigation involving fuelsIn an investigation into a complex VAT fraud on imported fuels, led by the European Public Prosecutor’s Office in Bologna (Italy), the Modena Italian Financial Police (Guardia di Finanza) seized assets worth €5 million in the provinces of Modena and Ravenna this month.