Suspected billion fraud against the EU is being investigated
Investigations are underway into suspected billion-dollar frauds against the EU, involving over 700 billion kronor, as reported by the European Public Prosecutor's Office.
The Prosecutor's Office has started assessing K. Žukauskas' request regarding the 'Auspicious Ones', assigned STT to investigate another part
The Lithuanian Prosecutor's Office is investigating a request about the financial dealings of the 'Nemuno aušra' political party and has directed the Special Investigation Service to examine related allegations of illegal influence on an independent institution's decisions.
Goleada Case: This group allegedly caused a $100 million loss to the state, according to the Prosecutor's Office
The Goleada case involves allegations of a criminal organization led by Guayaquil's mayor, Aquiles Alvarez, resulting in significant financial losses to the Ecuadorian state.
Prosecutor accuses Moldovan citizen of human trafficking
A 49-year-old Moldovan woman has been accused of forcing another Moldovan woman to beg on the streets of Pärnu for financial gain.
Captured how Vilhelmas Germanas is released into freedom
Last week, the Vilnius District Court rejected the prosecutor's request to extend the detention of V. Germanas, who will now undergo six months of supervised monitoring and a one-million-euro bail.
There is a prosecutor's request to issue a European Arrest Warrant against Zbigniew Ziobro
The Polish prosecutor's office has requested a European Arrest Warrant for former Justice Minister Zbigniew Ziobro, who is facing over twenty charges of financial misconduct related to the Justice Fund.
News from the Financial Market: The Public Prosecutor's Office Waited Three Months for Deutsche Bank Raid
The article discusses the delayed raid by the public prosecutor's office on Deutsche Bank, along with leadership changes at several financial institutions.
France investigates former culture minister and daughter over fraud linked to Epstein
France's national financial prosecutor has launched an investigation into former Culture Minister Jack Lang and his daughter over allegations of money laundering connected to the late convicted sex offender Jeffrey Epstein.
Epstein Affair: Despite Their Clumsy Denials, Jack and Caroline Lang Step into a Judicial Maelstrom
Jack and Caroline Lang are facing scrutiny following emails revealing their involvement in an offshore company linked to financier Jeffrey Epstein, prompting a preliminary investigation against Caroline Lang by the French National Financial Prosecutor's Office.
Pascal Prache: "The National Financial Prosecutor's Office does not, in any case, have politicians in its sights"
Pascal Prache, the new prosecutor of the National Financial Prosecutor's Office, emphasizes a focus on combating tax fraud and threats to public funding.
Film directors' management comments on the notification to the prosecutor's office after the director of Stutthof was dismissed
Grzegorz Łoszewski, President of the Polish Filmmakers Association, addressed the Ministry of Culture and National Heritage's notification to the prosecutor's office regarding potential financial misconduct by the association's former leadership.