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.
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Parchetul European, condus de Kovesi, a ajuns și la fondurile europene folosite de companiile premierului ceh Andrej Babis
Procurorii din cadrul Parchetului European (EPPO), condus de Laura Codruța Kovesi, au deschis o investigaţie privind folosirea fondurilor europene de către companii deţinute anterior de actualul premier populist ceh Andrej Babis, relatează marţi website-ul de ştiri Seznam Zpravy, relatează TVPWorld.
Read full article →Parchetul European, condus de Laura Kovesi, anchetează firmele unui premier din UE
Procurorii din cadrul Parchetului European (EPPO) au deschis o investigaţie privind folosirea fondurilor europene de către companii deţinute anterior de actualul premier populist ceh Andrej Babis, informează Reuters, preluată de Agerpres. Andrej Babis, în vârstă de 71 de ani, şi-a construit un imperiu de afaceri cu societăţi din diverse domenii, respectiv agricultură, alimentaţie, industria chimică …
Read full article →Έρευνα της Ευρωπαϊκής Εισαγγελίας στην Ελλάδα για απάτη ΦΠΑ: Δέσμευσαν ακίνητα, κρυπτονομίσματα και πολυτελή αυτοκίνητα – Ζημιά σχεδόν 71 εκατ. ευρώ
Η Ευρωπαϊκή Εισαγγελία πραγματοποίησε εκτεταμένες έρευνες στην Αττική και την Καστοριά στο πλαίσιο συνεχιζόμενης έρευνας για υπόθεση φερόμενης απάτης τύπου «καρουζέλ» στον ΦΠΑ, που συνδέεται με το εμπόριο μικρών ηλεκτρονικών ειδών και τη νομιμοποίηση εσόδων από εγκληματικές δραστηριότητες. Η έρευνα, η οποία ξεκίνησε πριν από περίπου έναν χρόνο, έχει αποκαλύψει μέχρι στιγμής ένα σύνθετο δίκτυο εταιρειών που φέρονται να είχαν συσταθεί στη Βουλγαρία, την Κύπρο, την Τσεχία και την Ελλάδα, με σκοπ...
Read full article →Coverage Timeline
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