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Browsing Tag

Financial crime/fraud

6 posts
EEU
Greek farm scandal triggers top-level government resignations – POLITICO
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Greek farm scandal triggers top-level government resignations – POLITICO

  • 28 June 2025
The case file names 15 MPs — 13 from the ruling New Democracy (ND), and one each from…
EEU
Prosecutor implicates two Greek ministers in huge EU farm fraud – POLITICO
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Prosecutor implicates two Greek ministers in huge EU farm fraud – POLITICO

  • 20 June 2025
In its latest intervention in the case, the EPPO said it had referred information regarding the alleged involvement…
EEU
How the EU always gets away with it – POLITICO
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How the EU always gets away with it – POLITICO

  • 28 May 2025
In the swish hotel conference rooms and cafés of the Brussels EU quarter, the indignation was palpable: Why…
FFrance
French minister dials back suggestion to get rid of cash to fight drug dealing – POLITICO
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French minister dials back suggestion to get rid of cash to fight drug dealing – POLITICO

  • 23 May 2025
The 42-year-old added that a presidential campaign — which he is already laying the groundwork for ahead of the…
EEU
Parliament probes EU asylum agency amid allegations of mismanagement – POLITICO
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Parliament probes EU asylum agency amid allegations of mismanagement – POLITICO

  • 7 May 2025
In response to OLAF’s findings, the EUAA supervisory board issued a formal warning to its executive director, Nina…
UUK
Britain’s shrinking fraud watchdog – POLITICO
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Britain’s shrinking fraud watchdog – POLITICO

  • 1 May 2025
But finance minister Reeves’ announcement that U.K. civil service costs will be cut 15 percent puts extra pressure…
United Kingdom
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