All news on the topic: European Union (EU)
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EPPO seizes Cassino municipal park in €230,000 EU subsidy fraud probe
On behalf of the European Public Prosecutor’s Office (EPPO) in Rome (Italy), the Carabinieri Command for Forestry (Carabinieri Forestali) of Frosinone and the Carabinieri Ecological Operational Units (N.O.E.) of Rome and Latina conducted searches and seizures in Cassino as part of an investigation into EU subsidy fraud involving a municipal park.
430
French court convicts seven in organised €1.13m energy-renovation grant fraud
Seven people were convicted this week over a €1.13 million fraud involving the French energy-renovation scheme MaPrimeRénov’, following an investigation by the European Public Prosecutor’s Office (EPPO) in Paris.
456
EU court says institutions cannot second-guess EPPO investigations
Emphasizing the core principles of sincere cooperation and institutional balance, which mandate that each EU institution act strictly within its delegated powers as defined by the Treaties, the General Court of the European Union today annulled the European Court of Auditors’ (ECA) decision that refused the EPPO’s request, according to Article 19 of the Staff Regulations, to allow staff members to disclose information obtained during their duties.
693
EU prepares 21st Russia sanctions package targeting banks, crypto and drone supply chains
The European Union is preparing to launch its 21st sanctions package against Russia, aiming to deliver a sweeping blow to Moscow’s financial infrastructure and wartime supply chains.
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EU leaves Irish alumina out of Russia sanctions despite war supply-chain fears
The EU stopped short of banning alumina exports in its 21st sanctions package against Russia. This decision comes despite mounting pressure following investigations that revealed raw materials from Ireland’s Aughinish plant were feeding into the supply chain of Russia’s military-industrial complex.
660
Orban-era corruption claims deepen as Hungary watchdog chief is charged
Hungary’s national anti-corruption watchdog has alleged that billions were misappropriated during the Orbán era. But prosecutors told OCCRP that the watchdog’s own president is now facing criminal charges.
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Reeves says Britain will not rejoin EU despite higher costs from Brexit
Rachel Reeves said Labour must adhere to its manifesto, which ruled out joining the single market and the customs union, and allowing freedom of movement.
491
UK sellers warned over new €3 EU parcel charge from July
Anyone selling to customers in Europe is being warned to check delivery costs and customs paperwork before a new parcel charge comes into force this summer.
678
Russian veterans secretly placed on shadow fleet tankers to monitor crews
Dozens of men with backgrounds in security and the military have been quietly travelling aboard tankers carrying sanctioned Russian oil, alongside regular crews. Reporters have now spoken directly to several of these so-called “watchmen” to understand what they were doing on board.
576
EU sanctions Iranian naval unit over threats to Strait of Hormuz shipping
The European Union imposed sanctions on Monday against two Iranian individuals and a naval unit of the Islamic Revolutionary Guard Corps for disrupting navigation in the Middle East, particularly in the Strait of Hormuz.
562
Pashinyan wins Armenia election in blow to Russia and boost for Europe
Armenia’s ruling pro-Europe party has won parliamentary elections, confirming the country’s pivot towards Europe and away from its traditional ally, Russia.
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