About: fraud

Orban’s son-in-law faces new probe over EU funds

Hungarian prosecutors have launched an investigation into European Union-funded projects  run by a company once controlled by the son-in-law of Prime Minister Viktor Orbán, weeks after the conclusion of a probe by the EU's anti-fraud office OLAF.

EU flags fraud and corruption in refugee settlements in Uganda

The EU delegation in Uganda said yesterday (5 February) it has identified allegations of malfeasance and corruption in managing refugee assistance programs in Uganda, and had  alerted the country’s government.

Economy & Jobs 12-06-2017

EU targets terror financing with VAT fraud crackdown

To gain the cooperation of reluctant countries such as Germany in its anti-fraud efforts, the EU executive is highlighting the link between VAT fraud and terrorism. EURACTIV France reports.

Road safety 15-05-2017

Odometer fraud resonates across the whole European Union

The Belgian system Car-Pass should be introduced across the EU to avoid odometer frauds in second hand cars poses a massive problem, especially in Eastern Europe, writes Tomáš Zdechovský.

Marine Le Pen

Legal source: France asked EU Parliament to lift Le Pen immunity

French prosecutors have asked the European parliament to lift the immunity of far-right presidential candidate Marine Le Pen over an inquiry into alleged fake parliamentary jobs, legal sources said Friday (14 April).

EU halts release of anti-corruption report

In Romania, politicians were preparing to legalise political corruption, and elsewhere the misuse of EU funds makes headlines every day. Sandor Lederer asks why has the Commission decided not to release an in-depth anti-corruption report.

Elections 03-02-2017

Majority of French think Fillon should pull out of presidential race

As the investigation continues into allegations that François Fillon fraudulently employed his wife and children, the French presidential candidate is choosing to brush the issue aside and continue his campaign. Euractiv’s partner Ouest-France reports.

Elections 01-02-2017

Marine Le Pen refuses to repay €300,000 in misused EU funds

France’s National Front leader Marine Le Pen, who is also an MEP and a frontrunner in the French presidential election in April-May, has defied a deadline set by EU authorities for her to repay funds they claim she has misspent.

Elections 30-01-2017

Embattled Fillon tells rivals to ‘leave my wife alone’

François Fillon’s involvement in an employment scandal has his supporters on edge as the looming threat of far-right candidate Marine Le Pen, and the presidential election itself, draw closer. EURACTIV’s partner Der Tagesspiegel.

Elections 06-01-2017

France scrutinises cash-strapped FN over alleged fraud

French prosecutors are probing the far-right National Front (FN) for suspected fraud linked to payments for aides at the European Parliament, judicial sources said yesterday (5 December), as the party struggles to find all-important funding.

France introduces card system to tackle posted worker fraud

France has begun issuing professional cards to construction workers in a scheme that will become compulsory this year. The objective is to combat illegal employment and the fraudulent posting of workers in Europe.

Making the case for a European Public Prosecutor’s Office

Under the Lisbon Treaty, the EU has the chance to set up a pan-European prosecutor’s office. Progress has been slowed by national governments blocking the proposal. Now, a number of prosecutors in favour of the idea call on the member states to move forward with the plan.