#eppo-investigation

[ follow ]
#federica-mogherini #procurement-fraud #european-commission #real-estate-sale #sfpim #eu-diplomatic-academy
Miscellaneous
fromwww.dw.com
1 week ago

Brussels: Police search European Commission buildings

EU police and prosecutors raided European Commission premises over a 2024 sale of 23 buildings to Belgian sovereign fund SFPIM amid an evidence-gathering probe.
Miscellaneous
fromwww.aljazeera.com
2 months ago

Ex-EU top diplomat Mogherini detained in Belgium fraud case: Reports

Federica Mogherini and two others were detained in an EPPO anti-fraud probe into suspected procurement irregularities in an EU-funded diplomatic training programme.
fromwww.dw.com
2 months ago

European fraud probe targets former EU official Mogherini DW 12/02/2025

The EPPO said that its investigation was focused on a "nine-month training program for junior diplomats" and its tender process in 2021 and 2022, which the EU's diplomatic service the EEAS had awarded to the College of Europe.
Miscellaneous
Miscellaneous
fromwww.dw.com
6 months ago

Yachts, saunas, swingers' clubs: Poland's EU funds scandal DW 08/21/2025

Polish opposition alleges misappropriation of EU COVID recovery funds for hospitality, claiming yachts, saunas, tanning salons, and swingers' club financed; EPPO investigation launched.
[ Load more ]