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.
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.
EXCLUSIVE / The European Anti-Fraud Office, OLAF, raided on Wednesday (29 November) the premises of the European Court of Auditors, the watchdog of EU finances, according to reliable sources who spoke to EURACTIV.
Romania's National Anti-corruption Directorate (DNA) has charged Liviu Dragnea, the leader of the ruling Social Democrat Party (PSD), on suspicion of forming a 'criminal group' to funnel European Union funds, after an investigation by the EU's anti-corruption body OLAF.
Andrej Babiš, the Czech billionaire who is a leading candidate to become prime minister in elections next week, said yesterday (9 October) that he had been charged with fraud over EU subsidies received by one of his companies.
With an extravagant football stadium and an EU-funded narrow-gauge train famed for its lack of passengers, Hungarian Prime Minister Viktor Orbán's home village of Felcsut makes for an offbeat tourist destination.
Britain will not rule out the possibility of the European Union retaining oversight of customs controls at UK borders after it leaves the bloc, as the country seeks ways to keep unhindered access to EU markets following Brexit.
The European anti-fraud office that is investigating whether Volkswagen used EU funds and European Investment Bank (EIB) loans to develop devices that cheated emission tests has sent its judicial recommendations to German prosecutors.
The Romanian government has been accused of bias in its awarding of EU funding to the country’s intelligence services. The e-Governance project is also facing serious allegations that it violates European and domestic laws on personal data protection.