#eu-fraud-investigation

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fromThe Washington Post
1 week ago

Former E.U. foreign policy chief detained in fraud inquiry

Federica Mogherini detained in Belgium over alleged corruption and conflict of interest in awarding the EU Diplomatic Academy contract to the College of Europe.
fromwww.theguardian.com
1 week ago

Former EU top diplomat among three held in fraud investigation

Belgian police have arrested three people including the EU's former top diplomat Federica Mogherini and raided the headquarters of the EU foreign service and the elite College of Europe as part of an investigation into suspected fraud. The three were detained as part of a probe into suspected fraud related to EU-funded training for junior diplomats, the European public prosecutor's office said in a statement, without naming individuals.
Europe politics
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fromSustainable Bus
5 months ago

Luxembourg public transport companies investigated for 23 million fraud involving zero-emission bus subsidies - Sustainable Bus

EPPO investigates large-scale fraud involving EU funds for public transport in Luxembourg, focusing on operators misrepresenting diesel or hybrid vehicles as electric buses.
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