Tag: European Public Prosecutor's Office

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EU Prosecutor investigates possible mishandling of Cyprus’ cable project

CYPRUS Theodoros Benakis - September 4, 2025

The European Public Prosecutor’s Office (EPPO) is currently investigating the Greek power grid operator IPTO over the construction of a subsea electric cable between...

French authorities raid National Rally HQ in campaign finance probe

FRANCE Theodoros Benakis - July 11, 2025

On 9 July, police and judicial officials raided France's far-right National Rally (RN) headquarters as part of an investigation into alleged campaign finance violations. RN...

European prosecutors investigate criminal operation involving Chinese imports via Greek port

CHINA Theodoros Benakis - June 27, 2025

European prosecutors have recently uncovered a significant criminal scheme involving the falsification of documentation for Chinese imports entering Europe via the Greek port of...

MEPs: EU budget watchdogs must develop AI-driven fraud detection

EUROPEAN PARLIAMENT Theodoros Benakis - May 6, 2025

Tech-savvy criminal networks represent a significant challenge to the EU budget, as highlighted by Members of the European Parliament (MEPs) in a resolution assessing...

EPPO charges 100 Greek livestock farmers with fraud involving agricultural funds

AGRICULTURE Theodoros Benakis - March 7, 2025

The European Public Prosecutor’s Office (EPPO) in Athens, Greece, has taken decisive action by filing indictments in the Court of First Instance against 100...

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