Ga naar de inhoud
Home » 16 January 2025Lithuania: EPPO uncovers €6 million EU subsidy fraud involving organised crime(Luxembourg, 16 January 2025) – An organised crime group suspected of misappropriating nearly €6 million in EU structural funds for innovative manufacturing solutions, such as recycled plastics and green concrete, has been the target of large-scale investigative measures led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), since early December 2024.

16 January 2025Lithuania: EPPO uncovers €6 million EU subsidy fraud involving organised crime(Luxembourg, 16 January 2025) – An organised crime group suspected of misappropriating nearly €6 million in EU structural funds for innovative manufacturing solutions, such as recycled plastics and green concrete, has been the target of large-scale investigative measures led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), since early December 2024.

(Luxembourg, 16 January 2025) – An organised crime group suspected of misappropriating nearly €6 million in EU structural funds for innovative manufacturing solutions, such as recycled plastics and green concrete, has been the target of large-scale investigative measures led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), since early December 2024. Read More

Related Posts

21 February 2025Bulgaria: School director caught in the act while receiving a bribeThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) is leading an investigation into suspected corruption involving EU funds, following the arrest of a secondary school director caught in the act of receiving

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) is leading an investigation into suspected corruption involving EU funds, following the arrest of a secondary… Bron21 February 2025Bulgaria: School director caught in the act while receiving a bribeThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) is leading an investigation into suspected corruption involving EU funds, following the arrest of a secondary school director caught in the act of receiving

20 February 2025Netherlands: Leaders of international customs fraud ring involving biodiesel imports arrestedThe European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has arrested two suspects for their role in a customs fraud scheme involving biodiesel imports, with an estimated damage of over €60 million. They allegedly imported biodiesel of US origin into the EU while falsely declaring its origin.

The European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has arrested two suspects for their role in a customs fraud scheme involving biodiesel imports, with… Bron20 February 2025Netherlands: Leaders of international customs fraud ring involving biodiesel imports arrestedThe European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has arrested two suspects for their role in a customs fraud scheme involving biodiesel imports, with an estimated damage of over €60 million. They allegedly imported biodiesel of US origin into the EU while falsely declaring its origin.

14 February 2025Bulgaria: Five individuals indicted in €6 million construction machinery fraudThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed indictments against five individuals suspected of defrauding the EU budget for over €6 million in a large-scale scheme involving construction machinery.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed indictments against five individuals suspected of defrauding the EU budget for over €6 million… Bron14 February 2025Bulgaria: Five individuals indicted in €6 million construction machinery fraudThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed indictments against five individuals suspected of defrauding the EU budget for over €6 million in a large-scale scheme involving construction machinery.