The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) expands its investigation into a former assistant of a Lithuanian Member of the European Parliament (MEP) to the MEP himself. The former MEP is now officially suspected of abuse of office, falsification and use of false documents, illegal acquisition, possession and use of an electronic document, as well as the acquisition of high value foreign assets. Read More
29 August 2024Lithuania: EPPO expands fraud probe to former Member of European ParliamentThe European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) expands its investigation into a former assistant of a Lithuanian Member of the European Parliament (MEP) to the MEP himself. The former MEP is now officially suspected of abuse of office, falsification and use of false documents, illegal acquisition, possession and use of an electronic document, as well as the acquisition of high value foreign assets.
- EPPO
- door eppo.europa.eu
Related Posts
Croatia: Four arrested on suspicion of abuse of position and authority in investigation involving General Public Health Clinic Zagreb
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against four individuals suspected of abuse of position and authority, and of… BronCroatia: Four arrested on suspicion of abuse of position and authority in investigation involving General Public Health Clinic Zagreb
Czechia: Large-scale VAT fraud scheme involving electronics trade uncovered
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Ostrava (Czechia) has charged seven suspects in an investigation targeting a large-scale VAT fraud scheme related to the… BronCzechia: Large-scale VAT fraud scheme involving electronics trade uncovered
Croatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming
- EPPO
- door eppo.europa.eu
Following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), six individuals and one company were convicted today of subsidy fraud and… BronCroatia: Six individuals and one company convicted of subsidy fraud and document forgery involving pig farming