Artikel: Reporting of Crime Mechanisms and the Interaction Between the EPPO and OLAF

The EPPO and OLAF shall not only co-exist, but also take advantage of their capacities, professional knowledge and the new legal options in order to become a powerful tool for combating fraud.

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EU-begroting: de inspanningen van de EU op het gebied van fraudebestrijding werpen hun vruchten af in 2020

De financiële gevolgen van opgespoorde fraude tegen de EU-begroting zijn in 2020 verder afgenomen. Dat blijkt uit het PIF-verslag, het jaarverslag over de bescherming van de financiële belangen van de Europese Unie. De 1.056 frauduleuze onregelmatigheden die in 2020 werden gemeld, hadden een financiële impact van in totaal € 371 miljoen, ongeveer 20% minder dan in 2019 en zetten daarmee de gestage daling van de afgelopen vijf jaar voort.

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Artikel: EPPO, Diversity and Challenges in Investigation and Prosecution in 22 Member States

Differences in the criminal systems of the 22 participating Member States will certainly be a challenge for the EPPO when conducting investigations at the national level and, in particular, when using evidence obtained from other Member States. How competent courts in individual Member States react to the impact of evidence gathered in other Member States under the EPPO Regulation will be shown in practice. Surely, the sooner the EPPO starts producing some tangible results, the sooner it will be recognized by European taxpayers as an effective and efficient instrument in the protection of the European Union’s budget.

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EPPO Successfully Cooperates with Guardia di Finanza

In September, the EPPO reported on two cases in which the Office successfully cooperated with the Guardia di Finanza in Italy. In the first case, the Guardia di Finanza of Genoa executed a preventive seizure order of over €200,000, at the request of the EPPO, against a Ligurian company that evaded the payment of border duties by declaring a false origin of imported goods. The second case concerned a smuggling case involving personal protective equipment during the first phase of the COVID-19 pandemic in 2020.

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Artikel: The Permanent Chambers at the Heart of the EPPO’s Decision-Making

Even before the initiation of an investigation, the Permanent Chamber may have to take a decision, notably when the EDP, after verification of a criminal complaint, is of the view that there are no reasons to initiate an investigation. The Permanent Chamber can “overrule” the EDP’s decision and instruct the EDP to start an investigation. Equally, at later stages of the proceedings, e.g., when the verdict is handed down at the end of the trial, the decision whether to lodge an appeal or not, will, in principle, be taken by the Permanent Chamber at the central level upon proposal from the EDP who represents the EPPO in court.

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