This week, the College of the European Public Prosecutor’s Office (EPPO) requested an increase to the EPPO’s budget for 2024 from the European Parliament, the Council of the EU and the European Commission. This is an urgent request, motivated by the impending accession of new Member States (Poland and possibly Sweden) to the EPPO, as well as the acceleration of the disbursement of NextGenerationEU funding. Read More
23 February 2024EPPO requests an increase in budget to allow for successful enlargement of EPPO zone This week, the College of the European Public Prosecutor’s Office (EPPO) requested an increase to the EPPO’s budget for 2024 from the European Parliament, the Council of the EU and the European Commission. This is an urgent request, motivated by the impending accession of new Member States (Poland and possibly Sweden) to the EPPO, as well as the acceleration of the disbursement of NextGenerationEU funding.
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- EPPO
- door eppo.europa.eu
Today, the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia) brought charges against one individual and one association for fraudulently obtaining €200 000 (CZK 5 million) in EU… Bron31 October 2024Czechia: EPPO charges one individual and one association with fraud involving childcare servicesToday, the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia) brought charges against one individual and one association for fraudulently obtaining €200 000 (CZK 5 million) in EU funds for the provision of childcare services.
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- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Timisoara (Romania) arrested three suspects yesterday, including two public officials, in an investigation into a criminal scheme that… Bron31 October 2024Romania: EPPO dismantles criminal scheme that obtained €2.2 million for pastures involving public officialsThe European Public Prosecutor’s Office (EPPO) in Timisoara (Romania) arrested three suspects yesterday, including two public officials, in an investigation into a criminal scheme that obtained €2.2 million in EU funds for pastures.
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- EPPO
- door eppo.europa.eu
Today, the trial of 26 defendants (11 individuals and 15 companies) accused of an intra-community VAT fraud scheme involving several countries will begin at the… Bron31 October 2024Investigation Admiral: First trial starts in Portugal for 26 suspects charged with international VAT fraudToday, the trial of 26 defendants (11 individuals and 15 companies) accused of an intra-community VAT fraud scheme involving several countries will begin at the Central Criminal Court of Lisbon (Portugal), following an investigation codenamed Admiral. This is the first trial under the European Public Prosecutor’s Office’s (EPPO) flagship investigation into the most complex VAT fraud to date.