EUprosecutor @EUprosecutor@respublicae.eu

Today, at
https://nitter.cz/EUCourtPress
, 8 European Prosecutors gave the solemn undertaking to comply with the obligations arising from their duties. They were recently appointed to the EPPO by the
https://nitter.cz/EUCouncil
and replace the 8 who finished their mandates in July.
More:
https://www.eppo.europa.eu/en/news/eight-newly-appointed-european-prosecutors-take-oath-court-justice-eu

🐦🔗: https://nitter.cz/EUProsecutor/status/1730215567024365943#m

[2023-11-30 13:21 UTC]

We have filed an indictment against an entrepreneur from Czechia 🇨🇿 believed to have used €1 million in EU funds to pay personal debts and his company’s obligations. If found guilty, he faces between 5 to 10 years in prison.
👉More:
https://www.eppo.europa.eu/en/news/czechia-entrepreneur-charged-using-eu-funds-pay-debts

🐦🔗: https://nitter.cz/EUProsecutor/status/1730573358079603037#m

[2023-12-01 13:03 UTC]

Our office in Tallinn 🇪🇪 led searches yesterday at several locations. At issue is a suspected fraud involving a project to renovate street lighting.
More:
https://www.eppo.europa.eu/en/news/estonia-eppo-probes-suspected-fraud-involving-street-lighting

🐦🔗: https://nitter.cz/EUProsecutor/status/1730604195793748293#m

[2023-12-01 15:06 UTC]

We are investigating 3 aquaculture producers in Italy 🇮🇹for a suspected €4.5 million fraud. The suspects run companies operating a complete supply chain, from the breeding of fish to the production of sushi for supermarkets & restaurants. More:
https://www.eppo.europa.eu/en/news/italy-aquaculture-producers-investigated-suspected-eu45-million-fraud

🐦🔗: https://nitter.cz/EUProsecutor/status/1731951817745895599#m

[2023-12-05 08:21 UTC]

We today filed the first indictment in Portugal under Investigation Admiral, a 2-year investigation into a massive intra-community VAT fraud scheme extending to over 30 countries. If found guilty, the defendants face up to 25 years in prison. More:
https://www.eppo.europa.eu/en/news/first-indictment-investigation-admiral-12-suspects-and-15-companies-charged-massive-vat-fraud

🐦🔗: https://nitter.cz/EUProsecutor/status/1732426923266166918#m

[2023-12-06 15:49 UTC]

A farmer in Sicily 🇮🇹 with ties to organised crime is suspected of declaring ownership of land that she did not own. At our request, the Anti-Mafia Investigative Directorate seized her farmhouse. More:
https://www.eppo.europa.eu/en/news/italy-eppo-seizes-farmhouse-investigation-suspect-mafia-ties

🐦🔗: https://nitter.cz/EUProsecutor/status/1732670448138072160#m

[2023-12-07 07:56 UTC]

Searches carried out in Luxembourg 🇱🇺 and in Germany 🇩🇪 in our investigation into a VAT fraud involving the trade of small electronic devices. 17 bank accounts, cash, gold and cryptocurrencies have been seized. More:
https://www.eppo.europa.eu/en/news/eppo-leads-searches-luxembourg-and-germany-vat-fraud-investigation

🐦🔗: https://nitter.cz/EUProsecutor/status/1732694362272751762#m

[2023-12-07 09:31 UTC]

Five new European Delegated Prosecutors are joining the
https://nitter.cz/search?q=%23EPPO
team in our offices in Paris 🇫🇷, Madrid 🇪🇸, Berlin, Frankfurt and Munich 🇩🇪. They were recently appointed by our College.

🐦🔗: https://nitter.cz/EUProsecutor/status/1732765339702776312#m

[2023-12-07 14:13 UTC]

We have initiated an investigation against a former minister and a former employee of Croatia’s Ministry of Regional Development and EU Funds 🇭🇷. They are believed to have used public money to cover the minister's private restaurant expenses.
👉More:
https://www.eppo.europa.eu/en/news/croatia-eppo-investigates-former-minister-and-ministry-employee-abuse-office-and-authority

🐦🔗: https://nitter.cz/EUProsecutor/status/1733049362714869932#m

[2023-12-08 09:02 UTC]

Our office in Athens 🇬🇷 has brought charges against 23 suspects, including 18 public officials. At issue are contracts for restoring remote traffic control and signalling systems on the Greek rail network, co-funded by the EU.
More:
https://www.eppo.europa.eu/en/news/greece-eppo-charges-23-suspects-crimes-involving-railway-signalling-systems

🐦🔗: https://nitter.cz/EUProsecutor/status/1734453767423095295#m

[2023-12-12 06:02 UTC]

R to @EUprosecutor: Αυτό το δελτίο τύπου είναι διαθέσιμο και στα ελληνικά: https://www.eppo.europa.eu/en/news/greece-eppo-charges-23-suspects-crimes-involving-railway-signalling-systems

🐦🔗: https://nitter.cz/EUProsecutor/status/1734471605693079951#m

[2023-12-12 07:13 UTC]

Three individuals and three companies pleaded guilty to subsidy fraud involving the expansion of a technical centre in Czechia 🇨🇿. As part of the plea agreement, the primary defendant paid back the total damage of €1.8 million. 👉More:
https://www.eppo.europa.eu/en/news/czechia-six-plead-guilty-subsidy-fraud-involving-expansion-technological-centre

🐦🔗: https://nitter.cz/EUProsecutor/status/1735224449664720934#m

[2023-12-14 09:05 UTC]

The College of the EPPO has appointed two new European Delegated Prosecutors who will work in our office in Sofia 🇧🇬. We now have a total of 137 European Delegated Prosecutors working in 22 countries.

🐦🔗: https://nitter.cz/EUProsecutor/status/1735654113730293762#m

[2023-12-15 13:32 UTC]

EPPO takes action in an agricultural subsidy fraud case in Croatia 🇭🇷 : indictment filed against an individual for forging documents in grant applications for a family farm.
👉 More:
https://www.eppo.europa.eu/en/news/croatia-eppo-files-indictment-against-one-person-agricultural-subsidy-fraud-and-document

🐦🔗: https://nitter.cz/EUProsecutor/status/1736679513889656834#m

[2023-12-18 09:27 UTC]

Today, the European Chief Prosecutor addressed a letter to
https://nitter.cz/EU_Commission
pointing at recent legislative amendments proposed by the Slovak government. Based on thorough analysis, she concluded that they constitute a serious risk of breaching the rule of law.

🐦🔗: https://nitter.cz/EUProsecutor/status/1736782035945996350#m

[2023-12-18 16:14 UTC]

R to @EUprosecutor: As a consequence the EPPO’s ability to effectively investigate and prosecute offences under its competence would be seriously affected and the level of protection of the financial interests of the EU in the Slovak Republic would decrease steeply.
More: https://www.eppo.europa.eu/en/news/statement-regarding-legislative-amendments-proposed-slovak-government

🐦🔗: https://nitter.cz/EUProsecutor/status/1736782039422992443#m

[2023-12-18 16:14 UTC]

Our office in Zagreb 🇭🇷 has charged a farm owner and a public official with subsidy fraud and abuse of office, involving funds for the wine sector. 👉More:
https://www.eppo.europa.eu/en/news/croatia-two-indicted-subsidy-fraud-and-abuse-office-case-involving-vineyard-and-winery

🐦🔗: https://nitter.cz/EUProsecutor/status/1737778275093459178#m

[2023-12-21 10:13 UTC]

Four Romanian citizens are accused of forging documents to obtain EU funds aimed at incentivising young farmers living abroad to return to work in Romania 🇷🇴. 👉More:
https://www.eppo.europa.eu/en/news/romania-four-charged-fraud-involving-funds-young-farmers-diaspora

🐦🔗: https://nitter.cz/EUProsecutor/status/1738129176471777700#m

[2023-12-22 09:27 UTC]

🇬🇷 EPPO’s Athens probe: Massive financial fraud uncovered. €36.4 million VAT fraud and €9.6 million subsidy fraud. Hellenic Financial Police arrests 10, seizes luxury cars, cash, and phones. 👉More:
https://www.eppo.europa.eu/en/news/greece-eppo-raids-criminal-organisation-probe-eu36-million-vat-fraud-and-eu9-million-subsidy

🐦🔗: https://nitter.cz/EUProsecutor/status/1738154939656843478#m

[2023-12-22 11:10 UTC]