25 events about "fiscalía europea"

Yesterday 11:52

Searches in 19 European countries, including Romania, in a fraud involving second-hand phones sold as new

Sources

International

Yesterday 05:15

Laura Codruța Kövesi concludes her term at the EPPO, while the EC report confirms the institution’s effectiveness and resource problems

Sources

+1

International

23 September 2026, 10:04

The Commission proposes unlocking €4.2 billion for Hungary and restoring the targeted universities’ access to Erasmus+ and Horizon Europe

EU

17 September 2026, 09:33

Six convictions in the “Moby Dick” case involving €520 million in VAT fraud and mafia financing

EU

16 September 2026, 16:25

MEPs call for the suspension of some EU funds for Slovakia over rule-of-law concerns

EU

10 September 2026, 18:53

European Public Prosecutor’s Office indicts two people over attempted €3.3 million fraud involving nursery funding in Poland

Sources

EU

5 September 2026, 08:14

The European Public Prosecutor’s Office, led by Laura Kovesi, and China’s Supreme People’s Procuratorate establish cooperation in cases affecting the EU budget

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EU

1 July 2026, 14:27

Large-scale European raids in a case of improper expenses from the European Parliament funds

Sources

International

3 June 2026, 16:54

EPPO has charged two public officials in connection with fraud in the modernization of trams in Poland

Sources

International

14 April 2026, 09:34

Minister Dragoș Pîslaru announces that the European Prosecutor's Office has started an investigation regarding the purchase of electric minibuses through PNRR, following reports of varying prices.

Sources

Current Affairs

6 April 2026, 14:18

The Prime Minister of Greece asks the European Prosecutor's Office to act quickly in the case of the deputies involved in fraud.

Sources

International

25 March 2026, 12:38

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

Sources

+1

Current Affairs

9 March 2026, 20:57

The Council of the European Union has appointed Andrés Ritter as European Chief Prosecutor, set to take office on November 1, 2026.

Sources

+1

EU

24 February 2026, 05:30

The replacement of Laura Codruța Kovesi at the helm of the European Public Prosecutor's Office has been approved by the Committee on Civil Liberties (LIBE) of the European Parliament. Who is Andrés Ritter and when is he expected to take over the position?

Sources

+6

International

4 February 2026, 13:32

The Court of Appeal confirms the convictions in a smuggling scheme with goods from Belarus worth 10 million euros

Sources

EU

3 February 2026, 16:24

The European Prosecutor's Office closes an illegal "money factory" in Italy: 21.5 tons of tobacco confiscated and three Moldovan citizens investigated.

Sources

EU

27 January 2026, 17:59

The European Prosecutor's Office carried out 25 searches in Vrancea, confiscating goods worth 300,000 euros in a case of fraud with EU funds for disadvantaged youth.

Sources

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

7 November 2025, 12:07

Dan Nicolcenco, former mayor of the city of Sulina, has been sent to trial by the European Prosecutor's Office for fraud with European funds.

Sources

Current Affairs

29 August 2025, 10:42

Businessman Jean Paul Tucan has been sent to trial by the European Prosecutor's Office: he allegedly built a property intended for residential use with funds meant for a recreational tourist port.

Sources

Current Affairs

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