Fraudulent Persons
Jordan Bardella under EPPO probe for EU funds misuse
Jordan Bardella, president of France’s National Rally and MEP, is under EPPO investigation for alleged EU funds misappro…
James Whitfield·
7 articles
Jordan Bardella, president of France’s National Rally and MEP, is under EPPO investigation for alleged EU funds misappro…
Unnamed Italian Businessman arrested in €4.6 million VAT carousel fraud and money laundering scheme. EPPO and Italian Fi…
Unnamed Public Official (Spain) detained in €3.3 million subsidy fraud and money laundering scheme. EPPO investigation r…
Unnamed Turkish National (main defendant) convicted in a €188M VAT fraud and Hawala money laundering scheme, serving pri…
Unnamed individuals (main suspects) and eight others have been arrested in a massive EU-wide operation, ‘Emily,’ targeti…
Stefano Sannino, a former high-ranking Italian and EU diplomat, has been arrested in a fraud probe over alleged misuse o…
European Chief Prosecutor Laura Kövesi is under EPPO investigation for a €67 billion fraud scheme. Charges include custo…