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Home » 10 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.

10 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.

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), following an investigation into a €9.5 million fraud involving IT projects, financed by the EU. Read More

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In an action led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany) and Vilnius (Lithuania), 1 000 police and tax and customs officers… Bron16 April 2025Investigation ‘Nimmersatt’: EPPO clamps down on criminal organisation smuggling hazardous salvage cars from USIn an action led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany) and Vilnius (Lithuania), 1 000 police and tax and customs officers carried out 200 searches in ten countries, in a probe into a criminal organisation importing salvage cars from the United States (US) and reselling them after cosmetic repair, while evading custom duties and VAT.

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