In an investigation led by the European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania), multiple searches are being carried out today at the Sibiu International Airport and the Sibiu County Council, in a probe into suspected fraud related to a €54 million EU-funded project for the modernisation of the airport. Read More
Home » Romania: EPPO conducts searches in probe into Sibiu International airport modernisation project
Romania: EPPO conducts searches in probe into Sibiu International airport modernisation project
- EPPO
- door eppo.europa.eu
Related Posts
“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Turin (Italy) has secured convictions against 13 defendants, including three ringleaders, in the ‘Greasy Hands’ investigation. The defendants… Bron“Greasy hands”: Ringleaders of international criminal network convicted for €15 million engine oil fraud
Investigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany) and Milan (Italy) has dealt a major setback to networks operating cross-border VAT fraud schemes linked… BronInvestigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe
Croatia: Two indicted for subsidy fraud involving agricultural funds
- EPPO
- door eppo.europa.eu
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against two Croatian citizens on suspicion of fraud involving agricultural subsidies. Read… BronCroatia: Two indicted for subsidy fraud involving agricultural funds