Ga naar de inhoud
Home » 2 October 2024France: Company convicted of customs fraud involving sanitary productsToday, following an investigation by the European Public Prosecutor’s Office (EPPO) in Paris (France), the Paris Criminal Court convicted a French company of customs fraud related to the import of sanitary products and sentenced the company to pay

2 October 2024France: Company convicted of customs fraud involving sanitary productsToday, following an investigation by the European Public Prosecutor’s Office (EPPO) in Paris (France), the Paris Criminal Court convicted a French company of customs fraud related to the import of sanitary products and sentenced the company to pay

Today, following an investigation by the European Public Prosecutor’s Office (EPPO) in Paris (France), the Paris Criminal Court convicted a French company of customs fraud related to the import of sanitary products and sentenced the company to pay a €150 000 fine. Read More

Related Posts

17 January 2025Romania: EPPO investigation reveals €196 000 fraud involving textile machineryThe European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against two individuals and one company, suspected of misusing EU funded tailoring equipment and unlawfully retaining subsidies. The case, involving approximately €196 000 in EU funds, has been referred to the court of Iași.

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against two individuals and one company, suspected of misusing EU funded tailoring… Bron17 January 2025Romania: EPPO investigation reveals €196 000 fraud involving textile machineryThe European Public Prosecutor’s Office (EPPO) in Iași (Romania) has filed an indictment against two individuals and one company, suspected of misusing EU funded tailoring equipment and unlawfully retaining subsidies. The case, involving approximately €196 000 in EU funds, has been referred to the court of Iași.

16 January 2025Romania: Two indicted for fraud involving funds for the development of the Danube DeltaLast week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) filed an indictment at the Bucharest Tribunal against one Romanian citizen and one company, for fraud involving a project for the development of the Danube Delta, co-funded by the EU.

Last week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) filed an indictment at the Bucharest Tribunal against one Romanian citizen and one company,… Bron16 January 2025Romania: Two indicted for fraud involving funds for the development of the Danube DeltaLast week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) filed an indictment at the Bucharest Tribunal against one Romanian citizen and one company, for fraud involving a project for the development of the Danube Delta, co-funded by the EU.

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… Bron16 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.