Last week, at the request of the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), 15 searches were carried out in several locations, as part of an investigation into the misappropriation of funds from the BaltCap Infrastructure Fund. Read More
19 February 2024Lithuania: EPPO conducts searches in investigation into misappropriation of funds from BaltCap Infrastructure FundLast week, at the request of the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), 15 searches were carried out in several locations, as part of an investigation into the misappropriation of funds from the BaltCap Infrastructure Fund.
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This week, the European Public Prosecutor’s Office in Bucharest (Romania) submitted an indictment before the Bucharest Tribunal against 12 defendants (six individuals and six companies),… Bron10 April 2025Romania: 12 indicted with €9.5 million fraud involving IT projectsThis week, the European Public Prosecutor’s Office in Bucharest (Romania) submitted an indictment before the Bucharest Tribunal against 12 defendants (six individuals and six companies), following an investigation into a €9.5 million fraud involving IT projects, financed by the EU.
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- EPPO
- door eppo.europa.eu
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