by Jyotsna Bucktowar | Jul 1, 2024
The investigation has found grounds to suspect that the individuals set up a chain of companies owned and managed by them to prove their eligibility to obtain financial support for SMEs. They are understood to have presented falsified investment plans and invoices for...
by Jyotsna Bucktowar | Jun 18, 2024
According to the investigation, the suspects established companies in Germany and other EU Member States, as well as in non-EU countries, in order to trade the goods through a fraudulent chain of missing traders – who would vanish without fulfilling their tax...
by AdrianaAMLP | Jun 7, 2024
In an investigation led by the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania), several searches were carried out in Romania and Spain, as part of an investigation into a €10 million procurement fraud involving EU funds for the modernisation of water...
by Jyotsna Bucktowar | May 18, 2024
It is estimated that the illicit activities of the criminal organisation caused a loss of over €2 million to the EU and national budgets in unpaid VAT, and the loss of an additional €1.6 million due to the fraudulent obtaining of EU-backed loans from the...
by Jyotsna Bucktowar | Oct 16, 2023
The EPPO in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual and one company, for fraud involving projects for the cultivation of vineyards and orchards. Over the course of three years (2018, 2019 and 2020), the...
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