Popular articles tagged "alleged fraud"
A new book by award-winning Swedish investigative journalist Gunnar Lindstedt alleges there was a culture of deception, financial mismanagement and regulatory failure…
In what is being described as a potentially decisive in Spain’s biggest corruption trial, businessman Víctor de Aldama delivered explosive testimony before the…
Austrian police have arrested Hennadi Vaskiv, a Ukrainian businessman who stands accused of embezzling almost €1 million in Estonian donations for aid to Ukraine.
A covert network of immigration advisers and law firms is reportedly charging migrants substantial fees to engineer asylum applications by falsely claiming persecution…
The European Public Prosecutor’s Office (EPPO) is investigating more than 500 cases of suspected fraud linked to the European Union’s €577 billion Recovery…
Despite attempts by the European Commission to tackle fraud in its €650 billion Covid recovery fund, the current situation still has too many gaps and shows "systemic…
Ukraine's anti-corruption authorities have charged a former senior aide to President Volodymyr Zelensky with embezzlement and money laundering in a scheme tied to…
Poland’s ambassador to France was relieved of his duties after Polish anti-corruption authorities detained him as part of an investigation into a fake-diploma…
Polish prosecutors have indicted the mayor of Poland’s third biggest city, also a former presidential aide and two ex-MEPs for their alleged participation in a…
Greek Police (ELAS) executed a large-scale operation across multiple regions, resulting in the arrest of 37 individuals suspected of involvement in a sophisticated…
An investigation has accused the debt-ridden Capital Region of Brussels of unlawful using €250 million of EU funds meant for the metro expansion into debt servicing.
French police raided the offices of Nestlé Waters as part of a widening judicial investigation into the food giant’s alleged use of illegal filtration systems…
Lithuanian Prime Minister Gintautas Paluckas is facing heat over past business dealings, suspicious loans, and ties to a businessman after a report by investigative…
New details have emerged in a widening corruption scandal involving individuals linked to Spain's Socialist Party (PSOE).
Société Générale, the major French multinational banking and financial services company, has been raided by police as part of a high-profile alleged tax fraud…
Gabrijela Žalac, Croatia's former regional development and European Union funds minister, has been sentenced to two years in prison for abuse of office and trafficking…
Belgium’s leading postal service, Bpost, which is majority-owned by the Belgian Government, unlawfully dismissed its CEO in 2022 after he reported the misuse of…
The European Public Prosecutor’s Office (EPPO) has opened a criminal investigation against two officials from Croatia’s Ministry of Foreign and European Affairs…
The European Anti-Fraud Office (OLAF) has recommended that Poland repay €90 million to the European Union for alleged irregularities in the procurement of power…
Funds from the city of Rotterdam intended to combat the radicalisation of Islamic youth were allegedly misappropriated and diverted for years to invest in a cheese…
The District Prosecutor’s Office of Hîncești municipality in Moldova has announced that three individuals accused of electoral corruption will face trial.
The European Public Prosecutor’s Office (EPPO) has announced the arrest of 15 people suspected of defrauding more than €3.
Spanish MEP Alvise Pérez admitted on September 26 he had not invoiced, nor paid VAT, for a €100,000 cash payment he received on May 27 from cryptocurrency entrepreneur…
Belgian media has alleged that Socialist MEP Marie Arena was a central character in the “Qatargate" scandal.
An Italian landlord is accusing the popular German “influencer” Janis Danner of destroying an antique statue worth €200,000.
The Belgian Government is accused of sending hundreds of millions of Euros in illegal subsidies to the Belgian Post Group (Bpost) by investigative journalists from…
The Libyan Government has charged Prince Laurent of Belgium with "extortion", reports from media inside the country have claimed.
The French Government has warned the public to be aware of a financial scam involving a “fake hitman”.
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Evidence leaked to the press continues to trouble the accused in the Qatargate corruption scandal, which has now implicated a mysterious “Dutch woman” in what…
