European Public Prosecutor’s Office (EPPO)
@EUProsecutor
Followers
20K
Following
603
Media
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The independent prosecution office of the European Union. #EPPO ⚖️ Visit our website to report a crime affecting the 🇪🇺 budget.
Luxembourg
Joined May 2020
A public official from Constanța county 🇷🇴 has been placed under judicial control in an investigation by the EPPO in Iași into a €850 000 fraud involving an EU-funded irrigation systems project. More: https://t.co/RBGhnHFkIt
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EPPO in Zagreb 🇭🇷: In the case of software procurement by the Ministry for Regional Development and EU Funds, the County Court of Zagreb has convicted a business owner. He was sentenced to 11 months of imprisonment, exchanged for community service. More: https://t.co/6Dk3FuhjFM
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Intensive & productive visit to Lisbon: Laura Kövesi met with 🇵🇹 ministers, judiciary, law enforcement... Deepening understanding of EPPO’s contribution to Portuguese finances, economy & security and how Portugal contributes to the fight against transnational organised crime.
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The EPPO in Zagreb 🇭🇷 launched an investigation against 4 persons and 2 companies, suspected of defrauding over €400 000 for an EU-funded project for the construction of a briquette production plant. More: https://t.co/GoCEk6QwdM
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A Ministra da Justiça, Rita Júdice, e a Procuradora-Geral Europeia, Laura Kövesi, visitaram, hoje, as novas instalações da @EUProsecutor em Portugal, cedidas pela Polícia Judiciária.
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Retail visibility matters. Home Depot processed nearly 400M online orders last year. Evolve from $SNES is now in the mix. https://t.co/aUzTB8r7DN
finance.yahoo.com
SenesTech, Inc. (NASDAQ: SNES), the leader in fertility control for managing animal pest populations, today announced that its groundbreaking Evolve™ Rat Birth Control product is now available to...
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At the request of the EPPO in Prague 🇨🇿, the Czech @PolicieCZ National Organised Crime Agency arrested 9 & carried out 17 searches in Pilsen & Prague regions in an investigation into procurement & subsidy fraud. More: https://t.co/Uvljjufz7c
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At the request of the EPPO in Bologna 🇮🇹, the Guardia di Finanza of Ravenna has seized more than €28 million in assets in an investigation into a €40 million VAT carousel fraud. More info: https://t.co/c2nEnDGHw4
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European Chief Prosecutor Laura Kövesi met today with 🇧🇬 Justice Minister Georgi Georgiev. A constructive exchange on strengthening the PIF Directive’s implementation in Bulgaria and supporting the work of our European Delegated Prosecutors.
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Following an EPPO investigation in Zagreb 🇭🇷, the former minister of Regional Development and EU Funds was sentenced to seven months in prison for abuse of office and authority. She paid for private restaurant expenses with EU funds. More: https://t.co/bxpQeAarTG
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At EPPO Rome’s 🇮🇹 request, 2 suspects were arrested and €5M frozen in 🇪🇺 SME fund fraud investigation. Funds allegedly diverted and laundered via 🇧🇪🇱🇹 & more. Great support from @GDF! Read more: https://t.co/FXrtztxkIN
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Czechia 🇨🇿: Three individuals and three companies convicted of €5.5 million fraud involving nanobots research funds. Much of the misused funding was spent on personal consumption and investments, including the purchase of 8 000 model railway trains. More: https://t.co/TiMQOHthL6
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Foundation models are stuck in the past, but they intentionally produce natural-sounding and varied responses. These can lead to hallucinations. We explore the limitations of foundation models and how RAG can address these so chat, search, and agentic workflows can all benefit.
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The EPPO in Berlin 🇩🇪 has arrested 2 more suspects and seized assets worth €11 million in investigation where the criminal organisation behind the fraud is believed to have distributed so-called designer fuels. More: https://t.co/4lhMjf5ZdB
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Ten searches were conducted and four individuals were detained in a criminal investigation led by the EPPO in Vilnius 🇱🇹, and carried out by the Financial Crime Investigation Service, into an alleged €136 000 fraud involving rural development funds. More: https://t.co/u8KAbUlRBa
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The EPPO in Vilnius 🇱🇹 has filed an indictment against a Lithuanian citizen and an NGO, for subsidy fraud related to rural car services allegedly diverted to motor racing. The case concerns a project worth over €150 000. More: https://t.co/u8KAbUlRBa
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At the request of the EPPO in Lisbon 🇵🇹, authorities in Cabo Verde 🇨🇻 carried out searches in a money laundering probe linked to a €35M VAT fraud. Assets seized include 21 apartments & 2 shops worth €2.7M. More: https://t.co/AraBoiVRcy
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🚨La Fiscalía Europea embarga cuentas bancarias en Rep. Dominicana 🇩🇴y Perú 🇵🇪en un una investigación sobre fraude de IVA DE 25M💶. Esta operación es fruto del apoyo del programa a la cooperación entre la @EUProsecutor y las fiscalías de América Latina 🇪🇺🫱🏼🫲🏾🌎
The EPPO in Madrid 🇪🇸 seized bank accounts in the Dominican Republic 🇩🇴 and Peru 🇵🇪 in an investigation into a €25 million VAT fraud with links to Latin America. With the support of @ELPACCTO. More: https://t.co/8sAGxfj60q
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The EPPO in Madrid 🇪🇸 seized bank accounts in the Dominican Republic 🇩🇴 and Peru 🇵🇪 in an investigation into a €25 million VAT fraud with links to Latin America. With the support of @ELPACCTO. More: https://t.co/8sAGxfj60q
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The EPPO in Venice 🇮🇹 with @GDF carried out searches and seized assets worth up to €486 000 in an investigation into subsidy fraud and money laundering involving RRF funds. More: https://t.co/fY2Ab7JLwl
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#GdiF #Palermo e @EUProsecutor . Sequestrata una delle centrali di produzione clandestina di sigarette di maggiori dimensioni a livello europeo. #NoiconVoi
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At the request of the EPPO in Palermo 🇮🇹, @GDF carried out searches uncovering one of Europe’s biggest illegal cigarette factories. The estimated value of the industrial site is over €1.3 million. More details: https://t.co/xvqRcoonXn
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