Company Directory - European Public Prosecutor’s Office (EPPO)
Company Details - European Public Prosecutor’s Office (EPPO)
European Public Prosecutor’s Office (EPPO)
WebsiteAn institutional body of the European Union responsible for investigating and prosecuting offenses against the EU's financial interests.
CCI Score
CCI Score: European Public Prosecutor’s Office (EPPO)
68.89
-0.17%
Latest Event
EPPO Investigates Illegal EU Agricultural Subsidies Fraud
The European Public Prosecutor’s Office (EPPO) has launched a large-scale investigation in Greece into an organized fraud scheme involving illegal EU subsidies and misused agricultural funds. The investigation, covering fraudulent declarations regarding public lands and subsidies under the CAP, includes surprise raids and the seizure of documents and computer equipment conducted in cooperation with Greek authorities.
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LEADER
European Public Prosecutor’s Office (EPPO) is currently rated as a Leader.
Latest Events
- MAY202025
The European Public Prosecutor’s Office (EPPO) has launched a large-scale investigation in Greece into an organized fraud scheme involving illegal EU subsidies and misused agricultural funds. The investigation, covering fraudulent declarations regarding public lands and subsidies under the CAP, includes surprise raids and the seizure of documents and computer equipment conducted in cooperation with Greek authorities.
- APR172025
The EPPO's 2024 annual report reveals a significant increase in efforts to prosecute corruption, money laundering, and cross-border fraud, with 1,504 new investigations initiated and 2,666 active cases by year-end. Despite challenges such as limited cooperation with OLAF, the office's proactive stance underscores its commitment to safeguarding the EU's financial interests and upholding democratic accountability.
+60
Public and Political Behavior
May 20
The EPPO has demonstrated a robust commitment to prosecuting crimes that threaten democratic governance and the financial integrity of the EU. By expanding its investigations and addressing corruption and organized financial crime, it plays a critical role in reinforcing the rule of law and countering elements that could pave the way for authoritarian practices. Although challenges remain in inter-agency cooperation, the proactive measures taken contribute positively from an anti-fascist perspective.
- FEB282025
The European Public Prosecutor’s Office (EPPO) in Sofia filed an indictment against two suspects accused of defrauding EU funds meant for employment support by submitting falsified documents related to employment contracts and signatures. The action is part of EPPO's broader mandate to investigate and prosecute crimes affecting the EU's financial interests.
+80
Public and Political Behavior
May 20
By filing an indictment against individuals involved in fraud related to EU social funding, EPPO is demonstrating a strong commitment to upholding transparency, accountability, and ethical governance. This enforcement action helps protect public resources and supports anti-authoritarian values by ensuring safeguards against misuse of funds that might otherwise be exploited for consolidating unjust power.
Bulgaria: EPPO files indictment over fraud involving EU funds for employment support
- JAN312025
On January 31, 2025, the European Public Prosecutor’s Office (EPPO) in Timișoara, Romania, initiated an investigation into a €166,000 fraud scheme involving EU Social Fund monies meant to support vulnerable individuals. The investigation, which led to arrests, searches, and seizures, uncovered that false employment contracts and fictitious payrolls were used to misappropriate funds intended for integrating disadvantaged citizens into the job market.
+70
Public and Political Behavior
May 20
EPPO’s proactive investigation and enforcement actions against fraudulent misuse of public funds protect vulnerable communities and uphold the integrity of EU social policies, aligning with anti-fascist and progressive principles by ensuring that resources meant to aid marginalized groups reach their intended beneficiaries.
Romania: EPPO probes eleven people in investigation into €166 000 fraud involving employment funds
- NOV282024
The European Parliament and the European Public Prosecutor's Office signed an agreement on November 28, 2024, to enhance cooperation by ensuring that the EPPO regularly informs Parliament of ongoing and closed investigations. This measure is intended to strengthen oversight over investigations and protect the financial interests of the European Union.
+60
Public and Political Behavior
May 20
The agreement facilitates greater transparency and accountability by requiring the EPPO to communicate investigation details to the European Parliament. This action promotes democratic oversight and bolsters institutional checks and balances, countering authoritarian tendencies.
The EP and the EPPO sign an agreement to enhance cooperation
- NOV072024
The EPPO finalized an investigation into fraudulent schemes involving inflated invoices on European Social Fund projects in the Netherlands, leading to punitive orders and financial settlements against two suspects. The recovery of misappropriated funds underscores EPPO’s commitment to upholding transparency and ethical business practices.
+80
Public and Political Behavior
May 20
EPPO's swift and decisive investigation into the fraudulent misuse of EU funds reinforces democratic accountability and legal oversight, counteracting tendencies that could erode public trust in governance. This action supports the integrity of public institutions and serves as a check against any authoritarian misuse of power.
Netherlands: Two punished in EPPO investigation into employment funds fraud
+70
Business Practices and Ethical Responsibility
May 20
By holding those involved in the fraudulent inflating of invoices accountable, EPPO is safeguarding ethical business practices and ensuring that public funds are not abused. This proactive stance against corporate fraud helps to maintain the integrity of economic activities and protects vulnerable beneficiaries of public funding.
Netherlands: Two punished in EPPO investigation into employment funds fraud
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