Ga naar de inhoud
Home » 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

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 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 2 million) were seized. 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 2025Italy: 12 arrests and over €9.6 million seized in investigation into agricultural funding fraudToday, at the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), the Italian Financial Police of Caserta (Guardia di Finanza – Compagnia di Mondragone) executed an order of the judge for preliminary investigations at the Court of Salerno, to arrest 12 suspects and seize assets worth over €9.6 million.

Today, at the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), the Italian Financial Police of Caserta (Guardia di Finanza – Compagnia… Bron7 May 2025Italy: 12 arrests and over €9.6 million seized in investigation into agricultural funding fraudToday, at the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), the Italian Financial Police of Caserta (Guardia di Finanza – Compagnia di Mondragone) executed an order of the judge for preliminary investigations at the Court of Salerno, to arrest 12 suspects and seize assets worth over €9.6 million.