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Home » 22 October 2024Luxembourg: EPPO takes over investigation into procurement fraud involving political partyThe European Public Prosecutor’s Office (EPPO) in Luxembourg City has taken over from the Luxembourg State Prosecutor an investigation against a political party on suspicion of procurement fraud, document forgery and money laundering.

22 October 2024Luxembourg: EPPO takes over investigation into procurement fraud involving political partyThe European Public Prosecutor’s Office (EPPO) in Luxembourg City has taken over from the Luxembourg State Prosecutor an investigation against a political party on suspicion of procurement fraud, document forgery and money laundering.

The European Public Prosecutor’s Office (EPPO) in Luxembourg City has taken over from the Luxembourg State Prosecutor an investigation against a political party on suspicion of procurement fraud, document forgery and money laundering. Read More

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22 October 2024Slovakia: EPPO secures two convictions in agricultural fraud investigation involving vineyards and orchardsThe Specialised Criminal Court of Slovakia has convicted one individual and one company following an indictment filed last year by the European Public Prosecutor’s Office (EPPO) in Bratislava. The investigation concerned fraud involving projects for the cultivation of vineyards and orchards in the eastern part of Slovakia, in the area known as Tokaj.

The Specialised Criminal Court of Slovakia has convicted one individual and one company following an indictment filed last year by the European Public Prosecutor’s Office… Bron22 October 2024Slovakia: EPPO secures two convictions in agricultural fraud investigation involving vineyards and orchardsThe Specialised Criminal Court of Slovakia has convicted one individual and one company following an indictment filed last year by the European Public Prosecutor’s Office (EPPO) in Bratislava. The investigation concerned fraud involving projects for the cultivation of vineyards and orchards in the eastern part of Slovakia, in the area known as Tokaj.

22 October 2024Lithuania: Two convicted of fraud, forgery and bribery related to research and innovation projects Following an investigation led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), two individuals were convicted by the Regional Court of Vilnius of illegally acquiring €130 000 through forgery of documents, fraudulent management of financial records, as well as bribery of a public official.

Following an investigation led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), two individuals were convicted  by the Regional Court of Vilnius of… Bron22 October 2024Lithuania: Two convicted of fraud, forgery and bribery related to research and innovation projects Following an investigation led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania), two individuals were convicted by the Regional Court of Vilnius of illegally acquiring €130 000 through forgery of documents, fraudulent management of financial records, as well as bribery of a public official.

21 October 2024Italy: EPPO obtains freezing order of €28.8 million in probe into €40 million VAT fraudAt the request of the European Public Prosecutor’s Office (EPPO) in Milan and Rome (Italy), the judge for preliminary investigations at the Court of Latina issued a freezing order of €28.8 million, in an investigation into a €40 million VAT fraud involving airpods.

At the request of the European Public Prosecutor’s Office (EPPO) in Milan and Rome (Italy), the judge for preliminary investigations at the Court of Latina issued… Bron21 October 2024Italy: EPPO obtains freezing order of €28.8 million in probe into €40 million VAT fraudAt the request of the European Public Prosecutor’s Office (EPPO) in Milan and Rome (Italy), the judge for preliminary investigations at the Court of Latina issued a freezing order of €28.8 million, in an investigation into a €40 million VAT fraud involving airpods.