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12° Nicosia,
01 December, 2022
 

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Displaying results 1-4 of 4 matches for query EPPO.

1. Cyprus helps uncover VAT carousel fraud

https://knews.kathimerini.com.cy/en/news/cyprus-helps-uncover-vat-carousel-fraud

Cypriot authorities swung into action after an investigation of fraudulent activity in Portugal was expanded through the European Public Prosecutor’s Office, with several companies on the island reportedly linked to a scheme that cost Lisbon tens of millions in tax revenue...

2. Europe’s chief prosecutor drops by to check on Cyprus

https://knews.kathimerini.com.cy/en/news/europe-s-chief-prosecutor-drops-by-to-check-on-cyprus

Europe’s newly-appointed chief prosecutor paid a visit to the Republic of Cyprus on Monday, where she held talks with the island’s Law Office in an effort to iron out Nicosia’s administrative challenges and concerns in the EU’s fight against corruption...

3. EU ready to claw back stolen funds

https://knews.kathimerini.com.cy/en/news/eu-ready-to-claw-back-stolen-funds

The European Public Prosecutor’s Office goes to work next week, after the Council gave the green light this week for the first supranational independent agency to begin investigating and prosecuting crimes against the EU budget...

4. President lashes out at critics

https://knews.kathimerini.com.cy/en/news/president-lashes-out-at-critics

Cypriot President Nicos Anastasiades in a televised address on Thursday rejected allegations of corruption within his office and administration, accusing the opposition and media of singling out his former law firm for being involved with golden passports and appealing on the political parties’ patriotism to support a new strategic plan to fight corruption...

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