Kovesi saves Ursula von der Leyen s election campaign bursa.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bursa.ro Daily Mail and Mail on Sunday newspapers.
Several companies from our country are being investigated by the European Public Prosecutor's Office (EPPO) for being part of an intra-community VAT fraud scheme, a scheme that includes companies from over 30 countries, according to a press release issued by the EPPO .
Last week, Bulgaria’s Minister of Interior Mr Kalin Stoyanov and European Chief Prosecutor Laura Codruța Kӧvesi signed a working arrangement with the aim to improve the cooperation between the European Delegated Prosecutors and Bulgaria’s Ministry of Interior in the investigations of the European Public Prosecutor’s Office’s (EPPO).
Operation Admiral: EPPO uncovers organised crime groups responsible for VAT fraud estimated at €2 2 billion eppo.europa.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eppo.europa.eu Daily Mail and Mail on Sunday newspapers.
Authorities in EU countries aren’t showing enough appetite to claw back tens of billions in funds lost to fraud each year, according to the head of the EU’s financial crime agency.