Federica Mogherini, ex-EU foreign policy chief, and two others face allegations of procurement fraud, corruption, and conflict of interest linked to EU-funded training for junior diplomats, Belgian prosecutors say

Belgian police raided the EU diplomatic service and the College of Europe as part of an investigation into suspected fraud involving EU-funded training for junior diplomats, with three people detained

Police say the suspect played a key role in a five-member criminal ring that staged lavish casino meetings, used fake gold to lure wealthy investors, and employed intimidation tactics, ultimately extracting more than €1 million through fraudulent “high-return” schemes

The suspects, some of whom are accountants, were involved in fraud schemes linked to VAT refunds from commercial transactions and income tax withholding.

A 35-year-old man allegedly used a downtown mini-market as a front for stolen items, with police seizing jewelry, cash, and smuggled products during a coordinated operation

The audit revealed that 32 companies were colluding in the scheme, with Greek authorities investigating 19 individuals

The total damage currently under investigation is approximately €700 million: more than €250 million in unpaid customs duties, which directly impact the EU budget, and almost €450 million in unpaid VAT, affecting both EU and national revenues

Internal affairs officers of the police department, in the presence of EU prosecutors, conducted a spot raid at the headquarters of the Greek Payment Authority of Common Agricultural Policy (C.A.P.) Aid Schemes (OPEKEPE) in Athens on Monday after allegations of fraud involving agricultural subsidies. Two prosecutors of the European Public Prosecutor’s Office (EPPO) were also […]

A sophisticated fraud scheme emptied the bank accounts of a Greek family in Volos, leading to a request for Interpol's assistance.

Greece's anti-money laundering unit freezes bank account with transferred sum after FBI notification

Owner allegedly nicked 22 down payments for wedding receptions at the estate, which lacked a business license and was closed

Greece’s independent authority designated to implement policies to detect, deter, and prevent corruption in the public sector, details that one of the employees was called to reimburse a whopping €371,992 in undue payment