by AdrianaAMLP | Nov 28, 2025
EPPO concludes that the proposed legislation restricts whistle-blower protection by narrowing coverage to persons directly employed by reporting entities, excludes external actors such as contractors or suppliers, and introduces retroactive changes that would affect...
by AdrianaAMLP | Nov 27, 2025
At EPPO’s request, Italian authorities carried out precautionary measures against three entrepreneurs suspected of defrauding the “Fondo Nuove Competenze” by organising fictitious training courses for about 1,500 workers from 32 firms — diverting roughly €40 million...
by AdrianaAMLP | Nov 24, 2025
French authorities — acting at EPPO’s request — ordered seizure of about €1.9 million in real estate and froze nearly €550,000 of bank assets belonging to the trading company and its managers, who are under investigation for customs fraud, money-laundering and...
by AdrianaAMLP | Oct 22, 2025
The investigation uncovered a sophisticated scheme in which the organised group allegedly falsified land and livestock data to obtain EU funds under the Common Agricultural Policy, generating substantial illicit profits. EPPO reports that the proceeds were laundered...
by AdrianaAMLP | Jul 31, 2025
The European Public Prosecutor’s Office in Madrid, through mutual legal assistance, froze six bank accounts in the Dominican Republic and four in Peru, and obtained information from Uruguay, as part of an expansive investigation into a €25 million VAT fraud ring...
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