42 events about "EPPO"

26 March 2026, 16:28

EPPO sends to trial eight defendants in Romania in a fraud case of 9 million euros involving medical equipment from the pandemic

Sources

Current Affairs

26 March 2026, 06:13

EPPO arrests a suspect in Poland in a fraud related to the Clean Air program

Sources

EU

Super Technologies joins the Atlantic Council and becomes a founding partner of the Power of Sports platform

Sources

Laura Codruța Kovesi: "The problem of Europe is not the criminals, but the politicians"

Sources

+1

Current Affairs

25 March 2026, 09:43

The European Prosecutor's Office is investigating a fraud of 1.32 million euros with beekeeping subsidies in Romania.

EU

24 March 2026, 18:14

EPPO dismantles a tobacco smuggling network in five countries and confiscates over 40 tons

EU

18 March 2026, 08:57

The auction for Gara de Nord, targeted by European prosecutors: suspicions of major irregularities in the awarding of the contract

Sources

+2

Current Affairs

11 March 2026, 12:13

European Chief Prosecutor Laura Kövesi welcomes the appointment of Andrés Ritter as the future leader of the European Public Prosecutor's Office.

EU

10 March 2026, 18:14

Andrés Ritter has been appointed European Chief Prosecutor, with a mandate starting from November 1, 2026

Sources

International

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

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