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Results for "European Public Prosecutor's Office"

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Bulgarian Winemaker Charged with EU Fund Fraud
Politicsdnevnik-bg2d ago

Bulgarian Winemaker Charged with EU Fund Fraud

The European Public Prosecutor's Office (EPPO) has charged a Bulgarian winemaker who allegedly attempted to fraudulently obtain 348,000 euros from an EU project intended for planting new vineyards.

EPPO Investigates Hospital Procurement Fraud in Romania
Worlddigi2427d ago

EPPO Investigates Hospital Procurement Fraud in Romania

The European Public Prosecutor's Office (EPPO), led by Laura Codruța Kovesi, conducted seven searches in Romania as part of an investigation into hospital procurement fraud. Prosecutors suspect that project budgets were artificially inflated by manipulating the estimated value of medical equipment.

Mitsotakis Addresses ND Parliamentary Group on OPEKEPE and European Prosecutor's Office
Politicsiefimeridanaftemporikinewsbeast+1protothema-en27d ago4 sources

Mitsotakis Addresses ND Parliamentary Group on OPEKEPE and European Prosecutor's Office

Greek Prime Minister Kyriakos Mitsotakis addressed the New Democracy Parliamentary Group, discussing the OPEKEPE case and raising questions about the European Public Prosecutor's Office's handling of such matters. He emphasized the importance of solid cases being brought to trial and outlined the party's constitutional changes for Greece's future.

Greek MPs Accused of EU Subsidy Misuse by European Prosecutor
Politicsdnevnik-bgiefimerida1mo ago2 sources

Greek MPs Accused of EU Subsidy Misuse by European Prosecutor

Four Greek Members of Parliament have been accused by the European Public Prosecutor's Office of misusing EU subsidies. Intercepted dialogues reportedly reveal interventions and irregularities in their handling of funds, with one instance explicitly mentioning a 'deviation' that would be 'fixed'.

Greek Government and Mitsotakis Respond to OPEKEPE Controversy, Criticize Opposition and European Prosecutor
Politicsbalkan-webnewsbeast1mo ago2 sources

Greek Government and Mitsotakis Respond to OPEKEPE Controversy, Criticize Opposition and European Prosecutor

Greek Prime Minister Kyriakos Mitsotakis has defended politicians amid the OPEKEPE controversy and criticized the European Public Prosecutor's Office for alleged interference. Government sources have also responded sharply to PASOK's criticism, accusing the opposition of prejudging justice decisions and distorting reality regarding the ongoing investigation into the OPEKEPE case.

Greek Government Responds to OPEKEPE Scandal and EPPO Findings
Financeiefimeridanewsbeast1mo ago2 sources

Greek Government Responds to OPEKEPE Scandal and EPPO Findings

Greek Prime Minister Kyriakos Mitsotakis and government spokesperson Pavlos Marinakis have commented on the OPEKEPE case and the European Public Prosecutor's Office, with Mitsotakis stating politicians were unfairly slandered and Marinakis criticizing the opposition.

European Prosecutor Indicts 4 Greek MPs in Corruption Probe
Financenewsbeast1mo ago

European Prosecutor Indicts 4 Greek MPs in Corruption Probe

The European Public Prosecutor's Office (EPPO) in Athens has filed criminal charges against 22 individuals, including four active members of parliament, former senior public officials, and political office executives, as part of an investigation into an alleged organized crime ring.

Operation Nexus: 15 Accused in €3.5 Million PRR Fraud
Businessobservador1mo ago

Operation Nexus: 15 Accused in €3.5 Million PRR Fraud

Fifteen individuals, including public officials and companies, have been accused by the European Public Prosecutor's Office in 'Operation Nexus' for a €3.5 million fraud against Portugal's Recovery and Resilience Plan (PRR) through manipulated public tenders.

European Prosecutors Investigate Far-Right Group for Misuse of EU Funds
WorldaftonbladetFrance 24la-repubblica+3naftemporikinewsbeastavgi1mo ago6 sources

European Prosecutors Investigate Far-Right Group for Misuse of EU Funds

The European Public Prosecutor's Office is investigating the far-right Identity and Democracy group in the European Parliament for alleged misuse of EU funds. Police raids have been conducted at offices, including France's National Rally, across multiple EU countries.

Tyxeropoulou Report Alters OPEKEPE Case Data for Politicians
Politicsiefimerida2mo ago

Tyxeropoulou Report Alters OPEKEPE Case Data for Politicians

The 'Tyxeropoulou Report' significantly changes the OPEKEPE case concerning political figures in the indictment, effectively exonerating most MPs implicated by the European Public Prosecutor's Office, with damages dropping from 1.2 million to 115,000 euros.

Twenty Arrested in Crete for EU Farm Subsidies Fraud
Politicsdigi24straits-timescyprus-mail+4iefimeridanaftemporikinewsbeastavgi2mo ago7 sources

Twenty Arrested in Crete for EU Farm Subsidies Fraud

Twenty individuals, including a deputy mayor, have been arrested in Crete for their involvement in a scheme to defraud the EU of over 3 million euros in agricultural subsidies. The suspects have been handed over to the European Public Prosecutor's Office.

Kovesi Sends Message to Floridis: 'We Are Here to Stay'
Worldavgi2mo ago

Kovesi Sends Message to Floridis: 'We Are Here to Stay'

Laura Codruța Kövesi, the European Chief Prosecutor, sent a message to Greek Justice Minister Floridis, stating that the European Public Prosecutor's Office (EPPO) is 'here to stay,' following a statement and letter from Luxembourg.

EPPO Criticizes Draft Greek Law on Investigating MPs
Politicsdnevnik-bg2mo ago

EPPO Criticizes Draft Greek Law on Investigating MPs

The European Public Prosecutor's Office, led by Laura Kövesi, has expressed dissatisfaction with a proposed Greek law regarding the investigation of members of parliament, citing concerns about its far-reaching consequences and rushed adoption.

Greek Officials Affirm European Prosecutor's Unchanged Powers
Politicsiefimeridanaftemporiki3mo ago2 sources

Greek Officials Affirm European Prosecutor's Unchanged Powers

Greek officials, including G. Floridis, clarified that the investigative powers and responsibilities of the European Public Prosecutor's Office remain unchanged, particularly concerning felonies and the conduct of investigative acts by delegated European Prosecutors.

Hungary Investigates Pedophilia Case, Joins EPPO Process
Worldaktuality-sk3mo ago

Hungary Investigates Pedophilia Case, Joins EPPO Process

The Hungarian government has ordered an extraordinary investigation into a pedophilia case at a Bicske children's home, which caused former President Novák's downfall. Concurrently, Hungary has initiated the process to join the European Public Prosecutor's Office.

EU Prosecutors Probe French Far-Right Party Over Fraud
Worldle-figaroder-standardtelex+8delfi-ltindex-hrn1-serbiaYahoojutarnji-listdh-les-sportsndtvreporter-al3mo ago11 sources

EU Prosecutors Probe French Far-Right Party Over Fraud

The European Public Prosecutor's Office (EPPO) has launched an investigation into France's far-right National Rally party and its leader, Jordan Bardella, over suspected fraud related to the misuse of European Parliament funds for media training.

Greek Parliament Allows EPPO Investigation of 13 MPs
Worlddnevnik-bgiefimerida3mo ago2 sources

Greek Parliament Allows EPPO Investigation of 13 MPs

The Greek parliament has approved the investigation of 13 of its members by the European Public Prosecutor's Office (EPPO). European Chief Prosecutor Laura Codruța Kövesi expressed agreement with the Prime Minister, emphasizing the need to quickly complete investigations into political figures.

European Prosecutor Kovesi Meets G. Floridis
Worldiefimeridanaftemporiki3mo ago2 sources

European Prosecutor Kovesi Meets G. Floridis

Laura Kovesi, the head of the European Public Prosecutor's Office, is scheduled to meet with G. Floridis. The specific topics of their discussion were not immediately disclosed.

Hungary's EU Fund Access Linked to EPPO Membership
Politicshvg4mo ago

Hungary's EU Fund Access Linked to EPPO Membership

Discussions highlight that Hungary could unlock withheld European Union funds by joining the European Public Prosecutor's Office (EPPO). This move is presented as a "lifeline" that the current Fidesz government has not utilized, but which the Tisza party might pursue.

Omiš Bypass Project Reported to EPPO Over Suspected Misuse of EU Funds
Politicsindex-hr4mo ago

Omiš Bypass Project Reported to EPPO Over Suspected Misuse of EU Funds

The "Volim Omiš" association and the "Savez za Poljica," along with local committees and citizen initiatives, have filed a report with the European Public Prosecutor's Office (EPPO) regarding the Omiš bypass project, citing suspicions of illegalities, irrational spending of EU funds, and serious risks.

Polish MP Wojciech Król's Immunity Lifted
Politicstvn2419d ago

Polish MP Wojciech Król's Immunity Lifted

A Polish parliamentary commission has approved the lifting of immunity for Coalition of Citizens MP Wojciech Król, who is being prosecuted by the European Public Prosecutor's Office for two alleged offenses.

KNAB Investigates Fraud and Abuse of Power in Latvian Hospitals
Businesslsm-lv26d ago

KNAB Investigates Fraud and Abuse of Power in Latvian Hospitals

Latvia's Corruption Prevention and Combating Bureau (KNAB), in cooperation with the European Public Prosecutor's Office (EPPO), conducted searches in Jelgava and Bauska hospitals as part of a criminal investigation into large-scale fraud and abuse of power related to procurement.

European Public Prosecutor's Office Investigates EU Funds Fraud
Businessdigi24hotnewsnewsbeast1mo ago3 sources

European Public Prosecutor's Office Investigates EU Funds Fraud

The European Public Prosecutor's Office (EPPO), led by Laura Codruța Kövesi, is investigating fraud involving EU funds, including those used by companies linked to Czech Prime Minister Andrej Babiš. Separately, EPPO also seized assets worth nearly 71 million euros in Greece related to a VAT fraud scheme.

European Prosecutor Investigates €46.9M VAT Fraud in Greece
Worldnaftemporiki1mo ago

European Prosecutor Investigates €46.9M VAT Fraud in Greece

The European Public Prosecutor's Office (EPPO) conducted extensive investigations in Attica and Kastoria, Greece, as part of an inquiry into an alleged €46.9 million 'carousel' VAT fraud scheme, seizing cryptocurrencies and 88 properties.

Hungary Joins European Public Prosecutor's Office
Worldyle-uutisetder-standardorf+23telexdie-presseel-mundodelfi-ltdigi24hvgindex-hrn1-serbia+15 more1mo ago26 sources

Hungary Joins European Public Prosecutor's Office

Hungary has announced its decision to join the European Public Prosecutor's Office (EPPO), a move aimed at unlocking European funds and combating corruption. This decision comes as various judicial and anti-corruption bodies across the region are taking action against alleged misconduct and fraud.

Charges Filed Against 14 Suspects in OPEKEPE Subsidy Fraud Case
Politicsiefimeridanaftemporikinewsbeast+1avgi2mo ago4 sources

Charges Filed Against 14 Suspects in OPEKEPE Subsidy Fraud Case

Fourteen individuals arrested in connection with a large-scale OPEKEPE subsidy fraud scheme in Kozani and Agrinio, Greece, have been charged with felonies related to organized crime. The European Public Prosecutor's Office is prosecuting the case.

Corruption Investigations Intensify Across Europe
WorldwsjThe Guardianyle-uutiset+57nosruvukrainska-pravdaaftonbladetberlingskeDWle-figaroder-standard+49 more2mo ago60 sources

Corruption Investigations Intensify Across Europe

Police in Serbia searched the apartment and offices of former police chief Veselin Milić, while Spain's Pedro Sánchez faces mounting corruption probes. Meanwhile, Hungary's Péter Magyar has pledged to fight corruption and join the European Public Prosecutor's Office after EU funds were unblocked.

Politicsekathimerini2mo ago

OPEKEPE fraud suspects testify to EPPO

The latest group of suspects involved in the OPEKEPE fraud case are currently testifying to the European Public Prosecutor's Office (EPPO), as investigations continue into the alleged irregularities.

Former Polish Deputy Minister Arrested Over EU Fund Fraud
Politicsrzeczpospolita2mo ago

Former Polish Deputy Minister Arrested Over EU Fund Fraud

Jacek Żalek, a former PiS MP and deputy minister, has been arrested by the CBA at the request of the European Public Prosecutor's Office. The arrest is likely connected to the alleged defrauding of EU funds from the National Centre for Research and Development (NCBiR).

Former Polish MP Jacek Żalek Detained by CBA
Worldtvn242mo ago

Former Polish MP Jacek Żalek Detained by CBA

Agents of the Central Anti-Corruption Bureau (CBA) detained Jacek Żalek, a former Member of Parliament and former deputy minister in the Ministry of Funds and Regional Policy, on Wednesday. The detention is related to an investigation conducted by the European Public Prosecutor's Office.

Greek Government Accused of 'Orbanization' Amidst Amendment on MP Criminal Cases
Worldavgi3mo ago

Greek Government Accused of 'Orbanization' Amidst Amendment on MP Criminal Cases

The article criticizes the New Democracy government, accusing it of continuing the "Orbanization" of the country. It specifically highlights a late-night amendment by George Floridis concerning the trial of criminal cases involving Members of Parliament, calling it a direct attack on the European Public Prosecutor's Office.

European Public Prosecutor's Office Investigates Corruption Cases
WorldbloombergFTThe Guardian+32fazaftonbladetlsm-lvSCMPsvenska-dagbladetrzeczpospolitatelextvn24+24 more3mo ago35 sources

European Public Prosecutor's Office Investigates Corruption Cases

The European Public Prosecutor's Office (EPPO) is actively investigating various corruption cases across Europe, including alleged misuse of EU funds and irregularities involving public officials. These investigations have led to summonses and raised concerns about corruption and media freedom in several countries.

Greek Parliament Lifts Immunity of 13 Ruling Party MPs in EU Funds Probe
Worlddr-dkdigi24aktuality-sk+12dnevnik-bgstraits-timescyprus-mailiefimeridanaftemporikibalkan-webnewsbeastavgi+4 more3mo ago15 sources

Greek Parliament Lifts Immunity of 13 Ruling Party MPs in EU Funds Probe

The Greek Parliament has voted overwhelmingly to lift the immunity of 13 New Democracy Members of Parliament, paving the way for an investigation by the European Public Prosecutor's Office into alleged misuse of agricultural EU funds. The decision follows suspicions of abuse related to the OPEKEPE organization.

Greek MP Responds to European Prosecutor's Investigation
Politicsnewsbeast4mo ago

Greek MP Responds to European Prosecutor's Investigation

Kostas Tsiaras, a New Democracy MP and former Minister of Rural Development, addressed his involvement in a second European Prosecutor's case concerning OPEKEPE, stating he personally recommended the European Public Prosecutor's Office.

OPEKEPE files sent to Parliament after EPPO investigation
Politicsiefimerida4mo ago

OPEKEPE files sent to Parliament after EPPO investigation

Files concerning OPEKEPE, the Greek agricultural payments organization, have been transmitted to Parliament following an investigation by the European Public Prosecutor's Office, highlighting potential illegalities in agricultural subsidies.

Four Greek MPs Indicted in EU Farm Aid Fraud Scandal
BusinessSCMPorfiefimerida+5naftemporikinewsbeastDaily Sabahbalkan-insightprotothema-en1mo ago8 sources

Four Greek MPs Indicted in EU Farm Aid Fraud Scandal

Four Greek Members of Parliament have been indicted by the European Public Prosecutor's Office in connection with a multimillion-euro EU farm aid fraud scandal involving OPEKEPE. The charges follow an investigation into the misuse of agricultural funds.

Ten Sentenced in 'Geodesy Affair' Corruption Case in Croatia
Politicsjutarnji-list1mo ago

Ten Sentenced in 'Geodesy Affair' Corruption Case in Croatia

A Zagreb County Court in Croatia has issued its first verdict against ten individuals, following an indictment by the European Public Prosecutor's Office (EPPO) in Zagreb for corruption and misuse of EU funds related to the Ministry of Culture and the Faculty of Geodesy.

European Funds Embezzlement Probe Targets RN and Other MEPs
Politicsle-figaro1mo ago

European Funds Embezzlement Probe Targets RN and Other MEPs

The European Public Prosecutor's Office is conducting investigations in France and other European countries into the alleged misuse of European funds by the Identité et démocratie (ID) group of MEPs, which included France's Rassemblement national.

Polish MP Wojciech Król's Immunity Request Delayed
Worldtvn241mo ago

Polish MP Wojciech Król's Immunity Request Delayed

The European Public Prosecutor's Office's request to lift the immunity of Coalition of Citizens MP Wojciech Król will not be processed for now, due to formal errors identified by the head of the regulatory committee.

Arrests Made in 'Cilj' Operation Targeting Illegal Subsidies
Worldklix-baavgi2mo ago2 sources

Arrests Made in 'Cilj' Operation Targeting Illegal Subsidies

Several individuals, including a police officer, professor, driving school owners, and a councilor, have been identified and arrested in the 'Cilj' operation. The arrests are linked to an investigation into illegal subsidies and have been referred to the European Public Prosecutor's Office.

17 Arrested in OPEKEPE Subsidy Fraud Scheme
Politicsiefimeridanewsbeast2mo ago2 sources

17 Arrested in OPEKEPE Subsidy Fraud Scheme

Seventeen individuals from Crete have been referred to the European Public Prosecutor's Office following their arrest in connection with a subsidy fraud scheme against OPEKEPE, which caused damages exceeding 3 million euros. The investigation revealed a network involving not only farmers but also drivers and distributors, with total illicit gains from similar schemes in Northern Greece estimated at 5 million euros.

Greek Justice Ministry Denies Surprise Over Kovesi's Letters on Express Trials
Politicsiefimeridanewsbeast2mo ago2 sources

Greek Justice Ministry Denies Surprise Over Kovesi's Letters on Express Trials

Sources from the Greek Ministry of Justice stated that the European Public Prosecutor's Office was not surprised by the letters from Laura Codruța Kövesi regarding the express trials of politicians. The ministry's comments address the reaction to Kövesi's concerns about the expedited legal processes.

Greek Law Limits EU Prosecutor's Role in Farm Subsidy Scandal
Politicsnaftemporiki2mo ago

Greek Law Limits EU Prosecutor's Role in Farm Subsidy Scandal

A new legislative regulation proposed by the Greek government is reportedly limiting the role of the European Public Prosecutor's Office (EPPO) in investigating an agricultural subsidies scandal. This move has drawn objections from the EPPO, to which Greek government sources have responded.

Bulgarian Authorities Urged to React to Kövesi Interview
Politicscapital-bg3mo ago

Bulgarian Authorities Urged to React to Kövesi Interview

Lawyer Mihail Ekimdzhiev stated that Bulgarian authorities owe an immediate reaction to the interview given by European Chief Prosecutor Laura Kövesi, which contained 'stunning admissions' regarding issues within the Bulgarian office of the European Public Prosecutor's Office.

EPPO Issues Mistaken Felony Summonses to Greek MPs
Politicsiefimerida3mo ago

EPPO Issues Mistaken Felony Summonses to Greek MPs

The European Public Prosecutor's Office (EPPO) has mistakenly issued felony summonses to several New Democracy MPs who are under investigation for misdemeanors related to the OPEKEPE case, prompting criticism of 'carelessness' from New Democracy.

EPPO Chief Kovesi Meets Greek Justice Minister Floridis
Worldiefimeridanewsbeastekathimerini3mo ago3 sources

EPPO Chief Kovesi Meets Greek Justice Minister Floridis

European Public Prosecutor's Office chief Laura Kovesi met with Greek Justice Minister George Floridis to discuss strengthening the EPPO's presence in Greece. Kovesi noted "a lot of noise" around cases and promised more details soon, ahead of a key parliamentary vote.

Greek MPs React to European Prosecutor's Office Actions
Politicsiefimerida4mo ago

Greek MPs React to European Prosecutor's Office Actions

Greek politicians are responding to developments involving the European Public Prosecutor's Office (EPPO). Thanos Plevris has denied reports of charges against him, while Stelios Petsas commented on voting on immunity waivers for Members of Parliament.

OPEKEPE Scandal Unfolds in Greece, Involving Former Minister
Politicsnewsbeast4mo ago

OPEKEPE Scandal Unfolds in Greece, Involving Former Minister

Former Minister of Rural Development Kostas Tsiaras addressed his involvement in the OPEKEPE case, explaining a phone call made by his associate regarding farmer subsidies, while public commentary and the European Public Prosecutor's Office highlight broader corruption concerns.