Ga naar de inhoud
Home » 12 March 2024Romania: EPPO carries out searches in probe into misuse of funds Yesterday, the European Public Prosecutor’s Office (EPPO) in Timișoara and Bucharest (Romania) carried out searches in the city of Arad and in other locations, in a probe into a suspected fraud involving a project funded by the Regional Operational Programme 2014–2020, with over €3 million of non-reimbursable funding from the EU and national sources.

12 March 2024Romania: EPPO carries out searches in probe into misuse of funds Yesterday, the European Public Prosecutor’s Office (EPPO) in Timișoara and Bucharest (Romania) carried out searches in the city of Arad and in other locations, in a probe into a suspected fraud involving a project funded by the Regional Operational Programme 2014–2020, with over €3 million of non-reimbursable funding from the EU and national sources.

Yesterday, the European Public Prosecutor’s Office (EPPO) in Timișoara and Bucharest (Romania) carried out searches in the city of Arad and in other locations, in a probe into a suspected fraud involving a project funded by the Regional Operational Programme 2014–2020, with over €3 million of non-reimbursable funding from the EU and national sources. Read More

Related Posts

5 May 2025European Prosecutors for Poland and Sweden take oath before the Court of Justice of the EU Today, at the Court of Justice of the European Union in Luxembourg, the European Prosecutors for Poland and Sweden gave the solemn undertaking to comply with the obligations arising from their duties. They were recently appointed to the European Public Prosecutor’s Office (EPPO) by the Council of the EU, following the decision of Poland and Sweden to join the EPPO. They are appointed for a non-renewable term of six years.

Today, at the Court of Justice of the European Union in Luxembourg, the European Prosecutors for Poland and Sweden gave the solemn undertaking to comply with… Bron5 May 2025European Prosecutors for Poland and Sweden take oath before the Court of Justice of the EU Today, at the Court of Justice of the European Union in Luxembourg, the European Prosecutors for Poland and Sweden gave the solemn undertaking to comply with the obligations arising from their duties. They were recently appointed to the European Public Prosecutor’s Office (EPPO) by the Council of the EU, following the decision of Poland and Sweden to join the EPPO. They are appointed for a non-renewable term of six years.

30 April 2025Italy: EPPO seizes assets in investigation into EU funding fraud involving ceramic production At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of €800 000 was issued against five individuals and one company suspected of EU funding fraud involving ceramic production. The Italian Financial Police (Guardia di Finanza) of Sant’Agata di Militello subsequently seized real estate, bank accounts and cash found in the possession of the suspects.

At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of €800 000 was issued against five individuals and… Bron30 April 2025Italy: EPPO seizes assets in investigation into EU funding fraud involving ceramic production At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), a freezing order of €800 000 was issued against five individuals and one company suspected of EU funding fraud involving ceramic production. The Italian Financial Police (Guardia di Finanza) of Sant’Agata di Militello subsequently seized real estate, bank accounts and cash found in the possession of the suspects.

29 April 2025Slovakia: EPPO indicts farmer for fraud involving agricultural fundsToday, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual, for fraud involving projects for the cultivation of agricultural land.

Today, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual, for fraud involving projects… Bron29 April 2025Slovakia: EPPO indicts farmer for fraud involving agricultural fundsToday, the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual, for fraud involving projects for the cultivation of agricultural land.