Ga naar de inhoud
Home » 4 April 2024Investigation ‘Resilient Crime’: 22 arrests in raid against criminal organisation suspected of €600 million fraud involving NextGenerationEU funds In the context of an international large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), dozens of searches and seizures took place, and 22 arrests were made today in Italy, Austria, Romania and Slovakia, in a probe into an alleged criminal organisation suspected of defrauding €600 million from the EU’s Recovery and Resilience Facility (RRF) for Italy.

4 April 2024Investigation ‘Resilient Crime’: 22 arrests in raid against criminal organisation suspected of €600 million fraud involving NextGenerationEU funds In the context of an international large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), dozens of searches and seizures took place, and 22 arrests were made today in Italy, Austria, Romania and Slovakia, in a probe into an alleged criminal organisation suspected of defrauding €600 million from the EU’s Recovery and Resilience Facility (RRF) for Italy.

In the context of an international large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Venice (Italy), dozens of searches and seizures took place, and 22 arrests were made today in Italy, Austria, Romania and Slovakia, in a probe into an alleged criminal organisation suspected of defrauding €600 million from the EU’s Recovery and Resilience Facility (RRF) for Italy. Read More

Related Posts

14 March 2025Romania: EPPO conducts searches in investigation into €850 000 fraud involving irrigation systemsThe European Public Prosecutor’s Office (EPPO) in Iași (Romania) conducted four searches on Thursday in the Galați county, in an investigation into a €850 000 fraud involving a project for modernising irrigation systems, funded by the EU.

The European Public Prosecutor’s Office (EPPO) in Iași (Romania) conducted four searches on Thursday in the Galați county, in an investigation into a €850 000 fraud involving a… Bron14 March 2025Romania: EPPO conducts searches in investigation into €850 000 fraud involving irrigation systemsThe European Public Prosecutor’s Office (EPPO) in Iași (Romania) conducted four searches on Thursday in the Galați county, in an investigation into a €850 000 fraud involving a project for modernising irrigation systems, funded by the EU.

14 March 2025Bulgaria: EPPO charges entrepreneur with subsidy fraud involving heating systemsThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment today against an entrepreneur, accused of using false documentation to illegally obtain €54 000 (BGN 106 047.49) in EU and national funds. The funds were aimed at purchasing heating systems.

The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment today against an entrepreneur, accused of using false documentation to illegally obtain €54… Bron14 March 2025Bulgaria: EPPO charges entrepreneur with subsidy fraud involving heating systemsThe European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment today against an entrepreneur, accused of using false documentation to illegally obtain €54 000 (BGN 106 047.49) in EU and national funds. The funds were aimed at purchasing heating systems.

6 March 2025Romania: EPPO indicts nine individuals and two companies for misuse of agricultural funds The European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) has indicted nine individuals and two companies for subsidy fraud, forgery and bribery, involving three projects regarding the development of fruit harvesting and processing, with a value of over €1.4 million. A tenth individual confessed and signed a plea bargain.

The European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) has indicted nine individuals and two companies for subsidy fraud, forgery and bribery, involving three projects… Bron6 March 2025Romania: EPPO indicts nine individuals and two companies for misuse of agricultural funds The European Public Prosecutor’s Office (EPPO) in Timișoara (Romania) has indicted nine individuals and two companies for subsidy fraud, forgery and bribery, involving three projects regarding the development of fruit harvesting and processing, with a value of over €1.4 million. A tenth individual confessed and signed a plea bargain.