The European Public Prosecutor’s Office (EPPO) signed a working arrangement on 7 December 2021 with the European Investment Bank Group (EIB Group) – comprised of the European Investment Bank (EIB) and the European Investment Fund (EIF). This arrangement aims to… Read moreEPPO signs working arrangement with European Investment Bank Group
Last week (23 November), the European Public Prosecutor’s Office (EPPO) led an operation in which Czech police (Národní centrála proti organizovanému zločinu služby kriminální policie a vyšetřování) seized €16 400 and conducted several house searches and searches of other premises,… Read moreCorruption and manipulation of public contracts at museum in Czechia
Today, the Palermo Office of the European Public Prosecutor’s Office (EPPO) led an operation against a criminal group suspected of smuggling tobacco products of foreign manufacture. The Italian Financial Police (Guardia di Finanza – Comando Provinciale Palermo) arrested 12 suspects… Read moreCounterfeit cigarette trafficking scheme between North Africa and Italy: 12 arrests and seizures in Italy
The College of the EPPO has this morning, November 24, 2021, appointed two European Delegated Prosecutors from Slovenia. They have been appointed for a period of 5 years, like all other European Delegated Prosecutors. :: Source Related posts No related… Read moreAppointment of two European Delegated Prosecutors from Slovenia
The European Public Prosecutor’s Office (EPPO) has initiated an investigation against four Croatian citizens, as well as two companies, for the criminal offences of trading in influence and the abuse of office and official authority. Among the suspects are the… Read moreFormer minister and 3 others arrested for suspected fraud at Croatian Ministry of Regional Development and EU Funds
The European Public Prosecutor’s Office, in cooperation with the Croatian National Police Office for the Suppression of Corruption and Organised Crime (Policijski nacionalni Ured za suzbijanje korupcije i organiziranog kriminaliteta), is conducting urgent evidence-collecting activities today, 10 November 2021, in… Read moreFour arrested for suspected fraud at Croatian Ministry of Regional Development and EU Funds
