Ga naar de inhoud
Home » 14 March 2024Romania: EPPO charges an individual and a company with non-procurement fraud Yesterday, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) notified the Bucharest Tribunal of an indictment against an individual and a company, on charges related to non-procurement fraud.This was based on an investigation, conducted by the EPPO, which uncovered evidence of discrepancies regarding funds totalling €920 000, received under a financing contract within the European Maritime and Fisheries Fund 2014-2020.

14 March 2024Romania: EPPO charges an individual and a company with non-procurement fraud Yesterday, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) notified the Bucharest Tribunal of an indictment against an individual and a company, on charges related to non-procurement fraud.This was based on an investigation, conducted by the EPPO, which uncovered evidence of discrepancies regarding funds totalling €920 000, received under a financing contract within the European Maritime and Fisheries Fund 2014-2020.

Yesterday, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) notified the Bucharest Tribunal of an indictment against an individual and a company, on charges related to non-procurement fraud. Read More

Related Posts

8 May 2025Sixteen searches in Belgium, Germany, Portugal and the Netherlands in customs fraud investigation involving e-bikes from ChinaThe European Public Prosecutor’s Office (EPPO) in Porto (Portugal) is leading an investigation into suspected large-scale customs fraud related to the import of e-bikes from China. Sixteen searches were conducted yesterday in Belgium, Germany, the Netherlands and Portugal, in order to collect evidence.

The European Public Prosecutor’s Office (EPPO) in Porto (Portugal) is leading an investigation into suspected large-scale customs fraud related to the import of e-bikes from… Bron8 May 2025Sixteen searches in Belgium, Germany, Portugal and the Netherlands in customs fraud investigation involving e-bikes from ChinaThe European Public Prosecutor’s Office (EPPO) in Porto (Portugal) is leading an investigation into suspected large-scale customs fraud related to the import of e-bikes from China. Sixteen searches were conducted yesterday in Belgium, Germany, the Netherlands and Portugal, in order to collect evidence.

7 May 2025EPPO appoints new Administrative DirectorThe College of the European Public Prosecutor’s Office (EPPO) has today appointed Ms Selomey Yamadjako as the new Administrative Director of the EPPO.

The College of the European Public Prosecutor’s Office (EPPO) has today appointed Ms Selomey Yamadjako as the new Administrative Director of the EPPO. Read More

7 May 2025Romania: EPPO conducts searches and seizes assets in subsidy fraud investigation involving poverty reduction funds The European Public Prosecutor’s Office (EPPO) in Iași (Romania) led a series of searches in Botoșani city and county today. The city hall and the homes of the mayor and other public officials were searched as part of an investigation into subsidy fraud and document forgery. Properties worth around €400 000 (RON

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) led a series of searches in Botoșani city and county today. The city hall and the… Bron7 May 2025Romania: EPPO conducts searches and seizes assets in subsidy fraud investigation involving poverty reduction funds The European Public Prosecutor’s Office (EPPO) in Iași (Romania) led a series of searches in Botoșani city and county today. The city hall and the homes of the mayor and other public officials were searched as part of an investigation into subsidy fraud and document forgery. Properties worth around €400 000 (RON