The EPPO in Iași 🇷🇴 has indicted the president and vice-president of an association following an investigation into six Erasmus+ projects. They are accused of diverting EU funds through falsified documentation. More: eppo.europa.eu/media/news/rom…
European Public Prosecutor’s Office (EPPO)
1,680 posts
European Public Prosecutor’s Office (EPPO)
@EUProsecutor
The independent prosecution office of the European Union. #EPPO ⚖️
Visit our website to report a crime affecting the 🇪🇺 budget.
- At the request of the EPPO in Katowice 🇵🇱, law enforcement authorities detained two suspects on Monday, as part of an investigation into possible fraud involving funds under the Clean Air Programme, with an estimated damage of €795 000. More: eppo.europa.eu/media/news/pol…
- European Public Prosecutor’s Office (EPPO) reposted
Rafforzare il contrasto ai reati di competenza della Procura Europea attraverso le specialità dell’Arma è il tema del protocollo d’intesa tra #Carabinieri e @EUProsecutor sottoscritto dal Cte Gen., Gen. C.A. Salvatore Luongo e dal Procuratore Capo Ms. Laura Codruta Kovesi
- The EPPO in Prague 🇨🇿 filed an indictment today against two individuals and a company for a €4.1 million subsidy fraud, following an investigation into a project involving an innovative production line for new types of toast bread. More: eppo.europa.eu/en/media/news/…
- The EPPO in Sofia 🇧🇬 filed an indictment today at the Sofia City Court against an EU project consultant suspected of fraud involving a project for dental care. More: eppo.europa.eu/en/media/news/…
- Following an indictment by EPPO in Paris 🇫🇷, an individual with ties to Corsican organised crime was convicted yesterday of aggravated subsidy fraud involving payments from the EU's Common Agricultural Policy, which he claimed while in detention. More: eppo.europa.eu/en/media/news/…
- On behalf of the EPPO in Ostrava 🇨🇿, national law enforcement authorities @PolicieCZ carried out 32 searches last week, as part of an investigation into suspected fraud involving funds financed by the EU intended for employee training. More: eppo.europa.eu/en/media/news/…
- Today, we welcomed @Piotr_Serafin to the EPPO. In a friendly and constructive meeting, we discussed latest fraud trends, the EPPO budget and the revision of the EU anti-fraud architecture with an emphasis on revenue fraud affecting the EU budget.
- As part of an investigation led by the EPPO in Ostrava 🇨🇿, 10 suspects have pleaded guilty to public procurement fraud in relation to suspected corruption in the award of public contracts for road cleaning and marketing services. More: eppo.europa.eu/en/media/news/…
- Following an investigation by the EPPO in Paris 🇫🇷, seven people were convicted this week over a €1.13 million fraud involving the French energy-renovation scheme MaPrimeRénov’. More: eppo.europa.eu/en/media/news/…
- On behalf of the EPPO in Rome 🇮🇹, units of the @_Carabinieri_ for Forest and Environmental Protection carried out searches and seizures in Cassino, as part of an investigation into EU subsidy fraud involving a municipal park. More: eppo.europa.eu/en/media/news/…
- Friendly and constructive meetings between the European Chief Prosecutor and Polish authorities, with an agreement on the need to make EPPO's offices in Poland fully operational as soon as possible.
- The Court of Justice of the EU annuls the European Court of Auditors’ refusal to authorise staff testimony in EPPO investigation. More about this landmark ruling and the European Chief Prosecutor's reaction here: eppo.europa.eu/en/media/news/…
