Page 41 - Fraud Office News Today

Qatar Holding started selling its stake in the bank as it prepares to unveil a new strategy in February 2024

Police officers will increase inspections on the hulls of vessels to look for cocaine stashes that drug traffickers hide under the waterline

Firm has filed a complaint to the European Commission.

In spite of backtracking by the European Commission, few realise that the EU's funding to Palestine for the year 2024 is effectively on hold, just as the commission advances €18m for Israel, writes Irish MEP Barry Andrews of Renew Europe.

The surprise return of former Prime Minister David Cameron as the U.K.'s new foreign secretary brings his work for the fallen Greensill Capital back to the...

  Led by Laura Codru?a Kovesi, the European Public Prosecutor’s Office (EPPO) announced on Thursday that 38 searches have been conducted in Romania ...

The academics were allegedly paid up to €70,000 a year for falsely stating that they worked for Saudi institutions

In the latest twist to a drama surrounding once-powerful, now-disgraced Uzbek socialite Gulnara Karimova, her ex-husband has been arrested in Hong Kong. Rustam Madumarov may have been sent by a relative of President Shavkat Mirziyoev to retrieve some of Karimova's frozen bank assets.

Im EU-Parlament wird scharfe Kritik an der EU-Kommission laut. Parlamentarier:innen kritisieren eine schriftliche Antwort der Kommission auf den Abschlussberichts des PEGA-Ausschusses, die wir veröffentlichen. Eine Abgeordnete bringt sogar einen zweiten Untersuchungsausschuss über Staatstrojaner ins Spiel.

The agreement was reached at the second Border States’ meeting in Vilnius on October 23