European Public Prosecutor’s Office (EPPO) @EUProsecutor
The independent prosecution office of the European Union. #EPPO ⚖️ Visit our website to report a crime affecting the 🇪🇺 budget. eppo.europa.eu Luxembourg Joined May 2020-
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3 suspects were arrested in Croatia 🇭🇷 in our investigation into a €2.5 million subsidy fraud. The suspects allegedly forged documents to obtain a grant to restore energy infrastructure damaged by the 2020 earthquake in Sisak-Moslavina County. 👉eppo.europa.eu/en/news/croati…
Looking for Seconded National Experts! If you are: - Expert financial investigator in 🇵🇹 or 🇵🇱 - Legal expert in prosecution of financial crimes in 🇧🇪 & you want to work at the EPPO, then have a look at these exciting opportunities: eppo.europa.eu/en/vacancies-a…
Nine suspects were detained in Vilnius 🇱🇹 in our investigation into a €4 million subsidy fraud. At issue are four projects co-funded by the EU, among which one aimed at producing Covid-19 protective equipment. 👉More: eppo.europa.eu/en/news/lithua…
A civil servant working for the commune of Gropeni 🇷🇴 is under investigation for a suspected €561 000 fraud. Our office in Cluj-Napoca is carrying out searches in the civil servant's office, three companies and four homes. 👉More: eppo.europa.eu/en/news/romani…
Operational conference with @EUAntiFraud: 100+ investigators & prosecutors explored how to build on successful examples, share best practices & swiftly tackle practical challenges together when investigating complex cross-border fraud with EU funds. More: eppo.europa.eu/en/news/olaf-e…
Podczas wizyty w Luksemburgu na Radzie ds. Zagranicznych 🇪🇺 #FAC, min. @sikorskiradek spotkał się z Europejską Prokurator Generalną Laurą Codruțą Kövesi. Przedmiotem rozmowy były perspektywy współpracy w ramach Prokuratury Europejskiej #EPPO.
The circumvention of EU restrictive measures, how the EPPO could play a role in this and the accession of Poland 🇵🇱 to the EPPO were the main topics of discussion during the visit of Polish MFA @sikorskiradek @MSZ_RP @Piotr_Serafin this afternoon.
Visiting today at EPPO's HQ: @EduardHulicius, Deputy Minister of Foreign Affairs of Czechia 🇨🇿. We discussed the possible extension of our mandate to the circumvention of EU restrictive measures, our 2023 results and the position of Czech nationals working for EU institutions.
One individual and two companies were convicted of evading €3.1 million in customs duties on imported e-bikes. The e-bikes were imported into the EU by a French 🇫🇷 company via the port of Antwerp 🇧🇪. 👉More: eppo.europa.eu/en/news/belgiu… @EUAntiFraud
Searches are being carried out in several locations in Botoșani County 🇷🇴, including public institutions and the houses of public officials. At issue is a suspected €160 000 fraud involving funds to boost the employability of young people. 👉More: eppo.europa.eu/en/news/romani…
Searches were conducted today in Romania 🇷🇴 in our investigation into a €1.7 million fraud involving projects for irrigation systems. The procurement procedure was allegedly rigged to award the contract to a pre-selected company. 🔎Read more: eppo.europa.eu/en/news/romani…
One additional European Delegated Prosecutor is joining our office in Paris 🇫🇷. She was recently appointed by the College of the EPPO. This brings the total to 7 in Paris and 149 in the entire EPPO zone.
Visiting our HQ in Luxembourg today: the Polish Parliament's Justice and Human Rights Committee delegation 🇵🇱 with a focus on the key aspects of implementing the EPPO in a new participating Member State.
Our IT Security Operations team, part of the Digital Services Unit, is looking for a Senior IT Security Operations Assistant ❗️ ✔️Read the vacancy notice: eppo.europa.eu/en/vacancies/s… 📅Apply by 13 May and join the EPPO!
We are looking for an Administrative Assistant to join the Operational Support Sector dealing with linguistic services and the organisation of events. ✔️Read the vacancy notice available here: eppo.europa.eu/en/vacancies/a… 📅Apply by 13 May and join our team!
Our Digital Services Unit is looking for a Senior System Security Assistant ❗️ Would you like to contribute to projects related to the day-to-day maintenance and development of the EPPO's IT infrastructure? 👉eppo.europa.eu/en/vacancies/s… 📅Apply by 13/05/24 and join the EPPO!
Officers from @GDF in Bari 🇮🇹 are conducting searches at the request of our office in Rome. On our radar is a €8.8 million fraud related to training institutions. More: eppo.europa.eu/en/news/italy-…
Our IT Security Operations team is looking for a Senior IT Security Operations Officer. 🔎Find out more about the application process and the eligibility criteria: eppo.europa.eu/en/vacancies/s… 📅Apply by 6 May and join our team!
We wish to clarify elements that led to misinterpretation: This investigation does not concern €600 million of RRF funds, but a highly complex fraudulent scheme, also targeting RRF funds, with estimated potential damages of > €600 mln to 🇮🇹 & 🇪🇺 budgets: eppo.europa.eu/en/news/invest…
We wish to clarify elements that led to misinterpretation: This investigation does not concern €600 million of RRF funds, but a highly complex fraudulent scheme, also targeting RRF funds, with estimated potential damages of > €600 mln to 🇮🇹 & 🇪🇺 budgets: eppo.europa.eu/en/news/invest…
Searches & 4 arrests were carried out in France 🇫🇷 in a probe into a €60 million VAT fraud. Over €12.5 million were seized in 🇫🇷 🇱🇺 🇳🇱 🇬🇧. A report from @douane_france led to the investigation. 👉More: eppo.europa.eu/en/news/france…
Daniel Freund @daniel_freund
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123K Followers 213 Following la #GuardiadiFinanza è un corpo di polizia ad ordinamento militare che opera a presidio della sicurezza economico finanziaria. #NoiconVoiEl fiscal europeo Ignacio de Lucas @EUProsecutor es recibido en la sede de @interiorgob por el secretario de Estado de Seguridad, Rafael Pérez
ways to tackle practical challenges when investigating complex cross-border fraud with EU funds. Learn more in our joint press release: anti-fraud.ec.europa.eu/media-corner/n… #EUbudget #EUAntiFraud (2/2)
Taking stock of almost three years of cooperation, 100+ OLAF investigators and EPPO prosecutors @EUProsecutor together in the first inaugural conference sharing experience and best practices, building on joint successes, exploring (1/2)
Podczas wizyty w Luksemburgu na Radzie ds. Zagranicznych 🇪🇺 #FAC, min. @sikorskiradek spotkał się z Europejską Prokurator Generalną Laurą Codruțą Kövesi. Przedmiotem rozmowy były perspektywy współpracy w ramach Prokuratury Europejskiej #EPPO.
#GDF #Bologna in collaborazione con @EUProsecutor. Scoperta maxi frode doganale. Imposte evase per circa 13 milioni di euro. Eseguito sequestro preventivo per oltre 7 milioni di euro. #NoiconVoi #nellaTradizioneilFuturo
⌚️ Tue 14.30 CEST 🧾@EUProsecutor 2023 annual report presented by Chief Prosecutor Laura Kövesi (w/ @EP_BudgControl). 🗓️See the full agenda, documents: emeeting.europarl.europa.eu/emeeting/commi… 8/8
Buona Pasqua dalla #GuardiadiFinanza. #Pasqua2024 #NoiconVoi #nellaTradizioneilFuturo
Na wniosek Ministra Adama Bodnara skierowanego do Premiera Donalda Tuska, Polska przystąpiła do Prokuratury Europejskiej @EUProsecutor Minister podjął tę decyzję już w pierwszych dniach urzędowania, wysyłając do Premiera stosowny wniosek, a Premier Donald Tusk 5 stycznia…
hanno sottoscritto un memorandum operativo per rafforzare la collaborazione tra il Corpo e l’Autorità Giudiziaria. #NoiconVoi
#GDF @EUProsecutor il Comandante dei Reparti Speciali della Guardia di Finanza, Gen. C.A. Umberto Sirico e il Procuratore della Procura Europea delegato per l’Italia, Dott. Andrea Venegoni,
Komisja Europejska przyjęła dziś decyzję potwierdzającą udział Polski w Prokuraturze Europejskiej (@EUProsecutor). Prokuratura Europejska będzie właściwa do prowadzenia dochodzeń naruszających interesy finansowe Unii popełnionych po 1 czerwca 2021 roku. ec.europa.eu/commission/pre…
🇵🇱 Two major developments for Poland today! 🧑⚖️The Commission confirmed Poland's participation to in the @EUProsecutor ⚖️Poland's determination to restore judicial independence paved the way for the release of up to 137 billion in EU funds 🇪🇺 Details: bit.ly/PL-RoL
Jest decyzja Komisji Europejskiej potwierdzająca udział Polski w Prokuraturze Europejskiej. @EUProsecutor będzie organem właściwym do prowadzenia dochodzeń i ścigania przestępstw naruszających interesy finansowe Unii Europejskiej, które zostały popełnione po 1 czerwca 2021 roku.
👮 Over 680 officers supported more than 180 searches in 17 countries during an international joint action. ❗️Results: 1⃣4⃣ Suspects arrested, 😲 EUR 1.2 million in cash found, 📱 Smartphones worth more than EUR 15.3 million seized. Press release: europa.eu/!4gYmWp
⚠️ Europol supports @EUProsecutor investigation into €195 million VAT fraud scheme. 💶 +180 searches & 14 arrested in an action spanning across 17 countries. Press release ⤵️ europol.europa.eu/media-press/ne…
Ravi d’avoir échangé par vidéo avec la Procureure Générale du Parquet européen Laura Kovesi sur l’augmentation du budget et du staff du @EUProsecutor en 2024 suite à l’intention de la #Pologne de rejoindre cette année l’#EPPO.
🇪🇺 El Fiscal General del Estado, Álvaro García Ortiz, ha visitado hoy la Oficina de la Fiscalía Europea (@EUProsecutor) en España. ▶️ Allí se ha reunido con el Fiscal europeo @IgnaciodeLucas3 y su equipo para reforzar la colaboración y cooperación entre ambas instituciones.
@EUProsecutor @BogdanKlich @michalkobosko @MF_GOV_PL @Domanski_Andrz @MSWiA_GOV_PL The Ministry of Justice is pleased with the positive assessment of the conditions for EPPO in Poland. We are committed to ensuring the best possible conditions for EPPO's operation.