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Nieuws over witwassen, terrorismefinanciering en andere integriteitsrisico’s!

19 December 2024Bulgaria: Two indicted for fraud involving waste treatment facilities worth €3.46 millionThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment against two executives of a company suspected of fraud in a public procurement project worth approximately €3.46 million (6 772 824.77 BGN). The project, co-financed by the European Regional Development Fund (ERDF), aimed to build waste treatment facilities in Asenovgrad.

19 December 2024Spain: EPPO dismantles organised crime group that evaded €3.3 million in antidumping dutiesIn an investigation led by the European Public Prosecutor’s Office in Madrid (Spain), the Spanish Guardia Civil and the Tax Office, with the support of Europol, have dismantled an organised crime network operating in Spain since 2020. The network, controlled by nine individuals and involving a sophisticated structure of companies, located in different countries, is thought to have evaded over €3.3 million in antidumping duties.