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"I thought we had seen everything," said Laura Codruţa Kövesi, according to the cited source, referring to the seriousness and size of criminal groups operating across borders within the EU.

Fraudes of 23 billion euros: Kövesi sounds the alarm for the EU

The European Public Prosecutor's Office has opened more than 2,000 investigations, with an estimated damage value of 23 billion euros, but the large volume of files and the complexity of the cases far exceed the institution's...

On corruption, the chief prosecutor of the European Public Prosecutor's Office says that there is no such thing as a clean country.

Laura Codruţa Kovesi: "VAT fraud was underestimated, often even tolerated"

VAT fraud was often underestimated, even tolerated by the authorities of the member states of the European Union, which was to the benefit of criminal organizations and to the detriment of citizens, said Laura Codruţa Kovesi, chief prosecutor of...

Photo source: facebook/Council of the European Union

CE: The JAI Council must set the date of full Schengen accession of Romania and Bulgaria

The Justice and Home Affairs Council (JAI) must establish at the first meeting after the European Parliament elections from 6-9 June 2024 an appropriate date for the entry of Romania and Bulgaria with land borders into the Schengen area, the...

Our country is part of the Eastern European cross-border route used by criminal networks for human trafficking. These networks introduce migrants from Ukraine, Turkey and Afghanistan into or through Romania, Hungary, Slovakia, Bulgaria or Poland, through trucks registered in Turkey.

GIATOC Index: Crime remains at a high level in Romania

According to the crime index for last year published by the Global Initiative Against Transnational Organized Crime, a non-governmental organization based in Switzerland, with a score of 4.58 our country ranks 27th out of 44 European states,...

Quds Day, under the specter of revenge

Authorities in Israel were preparing at the close last night to counter a possible massive drone and cruise missile attack today, Quds Friday, announced by leaders in Tehran after Israeli forces killed several Iranian military chiefs in a bombing...

Accession to Schengen, sabotaged by the heads of Customs

The full accession to the Schengen area of our country seems to be sabotaged by the heads of the Customs, but also by the staff at certain border crossing points, as demonstrated yesterday by the prosecutors of the National Anti-Corruption...

Romanian companies, investigated by the European Public Prosecutor's Office for VAT fraud

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...

European directive: The crime of ecocide, punishable by 10 years in prison and 5% of the turnover

Pollution of a river by a company, pollution that would have serious consequences - for example, intoxication of several people or even the death of some of them - will be punished with a maximum of 10 years in prison for the individual...

The JHA Council has approved an important regulation on migration

Europe is facing unprecedented challenges. The pandemic, migration, and war are issues that send shivers through the major European chancelleries. The Minister of Internal Affairs, Cătălin Predoiu, participated in the JHA Council meeting,...

Our country's accession to Schengen - an uncomfortable topic for ministers Predoiu and Karner

There is no change in the position of the government in Vienna regarding our country's accession to the Schengen area is the main conclusion of yesterday's meeting, in Austria, between the Minister of the Interior Cătălin Predoiu and his...