- Six suspects were arrested in Poland for fraudulently selling food meant for refugees and deprived persons.
- The arrests were made at the request of the European Public Prosecutor’s Office in Katowice.
- The suspects include four men and two women, charged with organized crime, fraud, and document forgery.
- The investigation involved multiple police units and included 34 searches of homes, offices, and food warehouses.
- The religious group received 2,500 tonnes of food worth over 3.7 million euros, funded by the EU.
- The group fraudulently sold part of the food for profit instead of distributing it to intended beneficiaries.
- Suspects forged documents and signatures to defraud the paying agency.
- Some regional partners lacked the infrastructure to properly distribute the food.
- The EPPO froze real estate belonging to the suspects to compensate for the estimated damage to the EU budget.
Source: eppo.europa.eu
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
Latest Posts in "European Union"
- CJEU Clarifies VAT Rules for App Stores: Platforms Deemed Suppliers in Digital Sales
- Reforming VAT Rules to Ensure Fair Competition for UK Small Businesses and Tackle Online Fraud
- Comments on ECJ C-232/24 (Kosmiro): Where does credit end and debt collection begin?
- ViDA Public Debate: Summary of Implementation Dialogue with Commissioner Hoekstra (European Commission Website)
- CEN Approves Revised EN 16931: A Milestone for ViDA Implementation


 
        		 
        	











