The EU's anti-fraud body has accused French far-right leader Marine Le Pen and associates of embezzling around €600,000 during their time as MEPs, French website Mediapart said Saturday (16 April), quoting a new report.
Legal representatives for the government of Kazakhstan have told EURACTIV they believe the Central Asian country has gained the upper hand in a long-running legal battle surrounding what they called "one of the biggest frauds in the history of international arbitration".
A newly created EU prosecutor's office started work on Tuesday (1 June), in time to throw legal-eagle scrutiny on hundreds of billions of euros of Covid recovery spending about to sprayed across the bloc.
German Health Minister Jens Spahn and his counterparts in the 16 federal states will on Monday morning (1 June) discuss control mechanisms for coronavirus test centers following fraud accusations, a ministry spokesman said on Sunday.
This week on EURACTIV’s Yellow Room, we are talking about the EverGiven cargo ship blocking Egypt’s Suez Canal for nearly one week, the impact this had on transport and the economy before it was freed on Monday.
The former managing director of the International Monetary Fund, Rodrigo Rato, is facing fresh allegations from Spanish anti-corruption prosecutors, including alleged tax fraud, corruption, and document falsification, EURACTIV’s partner EFE reports.
The European Union's executive has told Hungary to reform its public procurement laws to curb "systemic fraud" before billions of euros from the EU pandemic recovery fund become available, according to an internal document seen by Reuters.
The latest investigative report by EURACTIV Bulgaria journalist Valia Ahchieva has exposed fraud in the use of EU agricultural funds in the country, part of a widespread criminal scheme which she has flagged to the attention of the European Public Prosecutor Laura Kövesi.
A probe into the Wirecard affair is picking up speed. At a special session of the Bundestag Finance Committee, MPs have questioned top ministers and lobbyist influence over the government is becoming increasingly clear. Setting up a special inquiry committee is becoming more likely as a result. EURACTIV Germany reports.
In her latest investigation, EURACTIV Bulgaria’s Valia Ahchieva reveals the use of EU-banned pesticides, conflicts of interest, siphoning of European funds, lies and gross neglect of human health and bees’ life by the authorities.
The balance sheet scandal surrounding the payment company Wirecard raises many questions. Politicians are currently vigorously pursuing one of them: Where were the supervisory authorities? EURACTIV Germany reports.
The European People's Party group called on Wednesday (13 May) for an EU law to prevent oligarchs and land-grabbers drawing on EU subsidies at the expense of small and medium-sized farming businesses. The practice is widespread in countries in Eastern Europe and Italy.
The European Commission has determined that the Czech Republic must return hundreds of millions of crowns in EU subsidies as Prime Minister Andrej Babiš did not sufficiently separate himself from holdings that received the funds, Czech news websites reported.
More than €4 billion of European Union funds were misspent last year, EU auditors estimated in a report released on Tuesday (8 October), which highlighted poor checks in receiving states on how the bloc's funds are invested.
A controversial alternative medicine that treats cancer patients by making them drink their own blood was denounced in Germany years ago. But in Bulgaria, a court ruled that the treatment is scientifically sound, and children are being sent to Germany for treatment, with expenses reimbursed by the state.
Dozens of farmers from across Slovakia drove their tractors into the capital Bratislava on Tuesday (19 June) to protest against alleged irregularities in EU farm subsidy payments first made public by murdered journalist Jan Kuciak.
European Union anti-fraud investigators suspect Greece and Hungary may have become the main EU centers of a multi-million-euro scam involving imports of Chinese clothing and footwear that uses the infrastructure of China’s new “Silk Road”.