EU anti-fraud agency says Poland should repay €90m for Ukraine ‘irregularities’
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…
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European Anti-Fraud Office
Popular articles tagged "European Anti-Fraud Office"
Ex-MEP Arena’s son and 14 others arrested in international drug bust
Ugo Lemaire, son of Belgian former Socialist MEP Marie Arena, has been arrested in a major international investigation into alleged cannabis trafficking.
Member states call on Brussels to use its digital power to curb foreign interference in elections
France, Germany and ten other European countries have urged the European Commission to use all available tools under the Digital Services Act (DSA) to "protect"…
Qatargate: Former MEP Arena charged with ‘criminal organisation’ membership
Belgian authorities have indicted former MEP Marie Arena for alleged membership of a criminal organisation following a two-year investigation into "Qatargate".
Bank of former EU Commissioner Reynders in suspicious funds probe
The Dutch bank ING is under investigation by Belgium's central bank over its handling of potential money laundering activities by former European Commissioner for…
Reynders subject of second report about alleged money laundering
Didier Reynders, who was European Commissioner of Justice under EC President Ursula von der Leyen until recently, is the subject of more allegations of money laundering,…
Sportswear icon Adidas caught in EPPO tax evasion probe
Adidas, one of the largest and most recognisable sportswear companies in the world, is suspected of tax evasion and had its offices raided by investigators on the…
Idiot Tax? Chinese companies use Germany’s ‘green’ rules in suspected €1bn scam
Chinese companies are believed to have scammed the German taxpayer out of around €1 billion using the country's own 'green' rules, a major economic research centre…
Belgian police seize ‘around €7,000 in cash’ in raids on Reynders’ properties; former Commissioner ‘has to account for €1 million in deposits’
Police found thousands of euros in cash when they searched former European Justice Commissioner Didier Reynders' home in Belgium's Uccle district and country house…
Former EU justice Commissioner Reynders investigated over alleged ‘money laundering’
Didier Reynders, who was serving as European Commissioner of Justice under EC President Ursula von der Leyen until a few days ago, has been put under investigation…
Alleged €3.5 million fraud in Austria of EU recovery funds, says European Prosecutor’s office
The European Public Prosecutor’s Office (EPPO) has announced the arrest of 15 people suspected of defrauding more than €3.
EU spending ‘waste of tax-payers’ money, insufficient safeguards, loopholes’ say auditors
While the European Commission has long maintained a rule against double funding — meaning that the same costs should never be paid for twice by EU funds — the…
Spanish MEP admits collecting €100,000 illegally for his electoral campaign
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…
Germany blocks CO2 vouchers for oil companies over fraud concerns in China
Germany's Environment Agency announced on Friday, September 6, that it rejected carbon credits for 215,000 tons of CO2 emissions from oil companies due to suspected…
Polish ex-MEP charged over allegedly fraudulent expenses claims
Ryszard Czarnecki, a former vice-president of the European Parliament and member of Poland’s opposition Law and Justice party, has been charged with fraud allegedly…
Police confirms investigation of Belgian MEP over alleged misuse of EU money
Liberal MEP Hilde Vautmans, who is in the crosshairs of the Belgian police for alleged misuse of European Union funds, says she hasn't been informed by the European…
‘Police report connects Marie Arena to Qatargate,’ claims news outlet
Belgian media has alleged that Socialist MEP Marie Arena was a central character in the “Qatargate" scandal.
Werner Hoyer, former head of EIB, under EU investigation for alleged corruption
Werner Hoyer, who led the European Investment Bank (EIB) from 2012 to January 2024, is under investigation by European Union prosecutors for alleged corruption,…
European anti-fraud agency investigating Vlaams Belang MEP
The allegations likely surround claims that some of his EP assistants had worked for the party on issues unrelated to the EU.
EC hits Ireland with financial infringement action after failed bid to house anti-money-laundering agency
The European Commission rapped Ireland's knuckles with an anti-money-laundering infringement action just two months after Dublin had sought to house the European…
Major fraud allegations spur concern over misuse of EU Covid recovery funds
The European Public Prosecutor's Office (EPPO) has found numerous cases of alleged misuse of European Union Covid pandemic recovery funds - worth billions of euros.
Belgium to probe alleged Russian interference in EP elections
Belgian prosecutors are looking into possible Russian interference in the upcoming European Parliament elections in June following findings provided by intelligence…
Qatargate: ‘Secret recording’ may blow holes in inquiry
A bombshell complaint has caused critics to pile in on the Qatargate cash-for-influence inquiry in the European Parliament.
Another Qatargate suspect takes aim at Belgian justice system
The secretary-general of No Peace Without Justice (NPWJ) Niccolò Figà-Talamanca, one of the accused in the ongoing Qatargate corruption scandal, said he had never…
Qatargate: Kaili shifts spotlight to fellow Socialist Marie Arena
Kaili said Arena was "more involved" in the Qatargate scandal, where several MEPs are alleged to have taken bribes from nations like Qatar and Morocco in exchange…
Qatargate: European Parliament needs to do more to restore trust, says Ombudsman
European Ombudsman Emily O'Reilly has questioned the willingness of the European Parliament to address ethical weaknesses brought up by the cash-for-influence Qatargate…
Qatargate: Has Socialist Euro MP Marie Arena been protected?
The newly appointed investigating judge, Aurélie Dejaiffe, wants Arena, a Belgian politician, to be investigated but has got nowhere with her request, it is claimed…
*updated* Qatargate: MEP Marie Arena allegedly ‘received jewellery and cash’
*updates with quote from Belgium's federal prosecutor
EU lost €5 billion-plus in misused funds, bloc’s chief prosecutor reports
The European Public Prosecutors Office (EPPO) said that the European Union budget lost more than €5 Billion in misused funds.
EU debt now Euro 344 billion: auditors
In its latest report, the European Court of Auditors (ECA) said that errors in the spending of funds taken from the European Union budget "increased significantly…