10 events about "Лаура Кодруца Ковеси"

20 October 19:19

Nicușor Dan about the possible appointment of Kovesi as head of SRI

Sources

Current Affairs

15 October 12:02

Laura Codruța Kövesi draws attention to the delays of the Romanian authorities in customs fraud and VAT investigations in the Port of Constanța.

Sources

Current Affairs

3 October 10:27

European Chief Prosecutor, Laura Codruța Kovesi: "Organized crime is becoming increasingly stronger through the fraud of EU and national budgets. There are no clean countries."

Sources

Current Affairs

2 October 14:43

Laura Codruța Kovesi warned about the Chinese criminal networks that commit customs fraud and VAT fraud in the European Union.

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Economy

25 August 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.

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International

10 August 12:17

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

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+1

International

31 July 06:55

Laura Codruța Kovesi said that the Italian and Chinese mafia are involved in VAT and EU fraud in Romania, highlighting legislative vulnerabilities.

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+2

Economy

30 June 13:40

The European Public Prosecutor's Office has indicted an Italian criminal group for fraud with EU funds, estimated at €100 million, between 2019-2024.

Sources

Current Affairs

19 June 16:22

The European Public Prosecutor's Office, led by Kovesi, is investigating the Slovak defense ministry for the theft of €7.4 million in military aid to Ukraine.

Sources

Current Affairs

27 May 11:55

EU chief prosecutor Laura Kövesi has vowed to continue investigating alleged fraud involving EU funds for farmers in Greece , despite the "intimidation" and "attacks" her staff face

Sources

International

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