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Browsing Tag

Financial crime/fraud

8 posts
EEU
EU subsidy fraud isn’t just a Greek problem, it’s everywhere, warns top prosecutor – POLITICO
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EU subsidy fraud isn’t just a Greek problem, it’s everywhere, warns top prosecutor – POLITICO

  • 3 October 2025
In Greece, Kövesi’s team is investigating dozens of cases, including alleged misappropriation of EU funds in connection with…
EEU
European prosecutors make mega seizure of Chinese goods at Piraeus – POLITICO
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European prosecutors make mega seizure of Chinese goods at Piraeus – POLITICO

  • 15 September 2025
Two customs officers have been charged by European prosecutors in Athens with repeated false certification, causing unlawful gains…
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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