Apr 9, 2023 | Judicial Bodies Subcommittee
The Regional Prosecutor’s Office at the Corte dei conti for Lombardy, at the end of an investigation carried out in cooperation with EPPO, OLAF and Guardia di Finanza, has executed an ante causam seizure decree of € 2,085,810.96 against a leading company in the...
Apr 9, 2023 | Judicial Bodies Subcommittee
The EPPO and EU law Jean Monnet Module has been presented to the community of the European anti-fraud agencies! On 28 and 29 March 2023, Arturo Iadecola and Giancarlo Astegiano, respectively Chair and Member of the Judicial Bodies Subcommittee of the Module, took...
Apr 6, 2023 | Academic Subcommittee, Case law database
On the 27th of February 2023, the Juzgado Central de lo Penal of the National High Court (Audiencia Nacional) issued a conformity judgment (sentence bargain) convicting two persons for subsidy fraud (arts. 308.4, 308.1 Penal Code). AB and CD, both of legal age and...
Apr 5, 2023 | Collaborate Subcommittee
The selection Panel provided for by the EPPO Regulation held its second meeting in Vienna (after the first in Luxembourg at the beginning of March) to continue its work for recruiting the new 8 European Prosecutors who have to be replaced after 3 years service due to...
