Ga naar de inhoud
Home » 10 February 2025Italy: EPPO seizes €950 000 in probe into import of stainless steel coilsAt the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), a new freezing order of €950 000 was executed against a company involved in the import of stainless steel coils, suspected of evading customs duties.

10 February 2025Italy: EPPO seizes €950 000 in probe into import of stainless steel coilsAt the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), a new freezing order of €950 000 was executed against a company involved in the import of stainless steel coils, suspected of evading customs duties.

At the request of the European Public Prosecutor’s Office (EPPO) in Bologna (Italy), a new freezing order of €950 000 was executed against a company involved in the import of stainless steel coils, suspected of evading customs duties. 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.