34 events about "EPPO"

10 March 2026, 09:02

The European Public Prosecutor's Office has secured the conviction of two individuals and a company for the fraudulent undervaluation of a yacht imported from the USA, causing a damage of over 100,000 euros.

Sources

International

9 March 2026, 12:04

EPPO has seized nearly 2 million euros in an investigation in Italy regarding fraud with funds from the Recovery Plan

EU

4 March 2026, 15:19

EPPO loves a network suspected of carousel VAT fraud of over 103 million euros in luxury car sales

EU

2 March 2026, 16:24

Romania recorded an estimated damage of 6.05 billion euros in active EPPO cases at the end of 2025, fraud involving EU funds of 5.03 billion euros

EU

12 February 2026, 14:28

Searches at the headquarters of the European Commission as part of an investigation by the European Public Prosecutor's Office, led by Kovesi, regarding the sale of real estate assets.

Sources

EU

22 January 2026, 13:40

EPPO seizes assets in Sardinia in connection with a "phantom" beach kiosk project

International

18 December 2025, 12:07

EPPO has sent five people to trial for a fraud of 850,000 € involving irrigation systems in Romania

Current Affairs

4 December 2025, 10:34

Andres Ritter obtained 46 votes in the LIBE Committee to become the chief prosecutor of the EPPO, succeeding Laura Codruța Kövesi, whose term expires in 2026.

Sources

+1

International

2 December 2025, 13:08

EPPO is investigating possible fraud in the awarding of the EU Diplomatic Academy program. Raids at the College of Europe and EEAS, with Federica Mogherini being targeted.

International

14 November 2025, 15:42

The EU proposes strengthening cooperation between EPPO, OLAF, and member states to combat VAT fraud.

International

25 August 2025, 09:30

The European Public Prosecutor's Office is investigating possible irregularities in the use of €11.9 million of EU funds for a recycling project in Greece, following audit reports.

Sources

International

10 August 2025, 12:17

Laura Codruța Kövesi, EPPO chief prosecutor, underlines that indifference to financial crime has serious consequences, including loss of life.

Sources

+1

International

1 July 2025, 13:36

EPPO is carrying out searches at Sibiu Airport and Sibiu CJ in connection with possible irregularities in the modernization project co-financed by European funds.

Sources

Current Affairs

6 September 2024, 15:07

Elena Lasconi accuses PSD and PNL of leaking false information to the press about an alleged EPPO case against her.

Sources

Politics

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