Mandelson faces EU inquiry into Brussels trade role over Epstein links
Peter Mandelson is under investigation by the EU's anti-fraud agency following allegations of sharing sensitive information with Jeffrey Epstein during his tenure as EU trade commissioner.
Peter Mandelson investigated for EU fraud
Peter Mandelson's tenure as EU Commissioner is under investigation by the EU's anti-fraud unit, OLAF, due to concerns related to possible misconduct.
Publishers report fraudulent advertisements to the EU
Publishers in Sweden have reported fraudulent advertisements on Facebook to the EU Commission, claiming they violate regulations under the Digital Services Act.
Half a million and a wooden house in Čičmany from the hacienda call. Its foundations were billed twice
Cabin House in Čičmany received significant EU funding but is entangled in allegations of financial misconduct and subsidy fraud.
The European Anti-Fraud Office has launched an investigation into ČEPS projects
The European Anti-Fraud Office is investigating projects associated with ČEPS, the Czech electricity transmission system operator.
"We have not broken any rules," said Marine Le Pen. Now the strategy has been turned upside down.
Marine Le Pen's eligibility to run in the upcoming French presidential election is in jeopardy due to a prior conviction for EU fraud.
Marine Le Pen's appeal case is over. What are her chances of being acquitted?
Marine Le Pen may be barred from participating in next year’s French presidential elections due to a previous conviction for EU fraud, with an appeal court set to decide her political future.
Hydrocarbon schemes open a gap of more than 300 million in Moncloa's energy fund to comply with Europe
Spain's energy sector faces a significant financial shortfall, with over 300 million euros missing from Moncloa's energy fund due to miscalculations and the impact of rising hydrocarbon operators.
Le Pen will receive her verdict in July
Marine Le Pen's verdict regarding her appeal on a conviction for fraud with EU funds will be delivered on July 7, which could impact her candidacy in the next presidential election.
Fight Against Social Fraud: They Milk the State Multiple Times
The article discusses the rampant social fraud perpetrated by unscrupulous intermediaries exploiting the state and impoverished migrants in Germany, calling for an end to these practices to maintain social peace.
The legal order and legal security of the EU are being attempted to be destabilized; through the abuse of law and fraud
A discussion with EU Court Justice Siniša Rodin highlights the threats to the EU's legal order and the challenges posed by legal abuses and fraud.
France: Prosecution demands harsh sentence for Marine Le Pen - but with an escape route
In a surprising turn at the Paris Palace of Justice, the prosecution requested severe penalties, including four years in prison, for Marine Le Pen and her far-right party Rassemblement National over misappropriated EU funds, although the focus of the case seems to hinge less on the prison sentence itself.
Europe: Where Did the EU's Corona Billions Flow?
The article discusses Laura Kövesi, the first European Public Prosecutor, and her role in uncovering fraud related to the EU's COVID-19 recovery fund, which exceeded 700 billion euros.
Collaborators of the Rijeka Entrepreneur Admitted to Fraud with EU Money: "She Asked Us to Be Silent"
Collaborators of Rijeka entrepreneur Vanja Gnjidić have admitted to engaging in fraudulent activities involving EU funds designated for fig plantations in Jakljan, leading to the punishment of two of her associates, Darko and Danijela Blažević.