EU – Baltic States, Legislation
International Internet Magazine. Baltic States news & analytics
Thursday, 18.04.2024, 16:12
Baltics among 20 member states establishing European Public Prosecutor's Office
Once in place, the independent EU public prosecutor will be
equipped with the power to investigate and prosecute criminal cases affecting
the EU budget, such as corruption or fraud with EU funds, or cross-border VAT
fraud. It will be a strong, independent and efficient body specialized in
fighting financial crime across the EU, the European Commission Representation
in Estonia said.
The European Public Prosecutor will be able to investigate
efficiently crimes against EU budget and VAT fraud, such as fraud involving EU
funds over 10,000 euros and cross-border VAT fraud over 10 mln euros. It will
be able to act quickly across borders without the need for lengthy judicial
cooperation proceedings. It will bring actions against criminals directly in
front of national courts. This should lead to more successful prosecutions and
a better recovery of the defrauded money.
"We have zero tolerance for fraud against the EU
budget. Every cent of it needs to be spent for the benefit of EU citizens. With
a strong, independent and efficient European Public Prosecutor we are
strengthening our efforts in protecting taxpayers' money by ensuring a European
approach to the criminal investigation and prosecution of criminal offences
affecting the Union budget. This will be a substantial addition to the current
means at union level, namely the work of OLAF in the area of administrative
investigations," Commissioner Gunther H. Oettinger, in charge of budget
and human resources, said.
The European Public Prosecutor's Office will operate as a
single office across all participating member states. It will be a highly
specialized and independent office, set up outside the existing EU institutions
and services. The European Public Prosecutor's Office will act in the interest
of the EU and will not seek nor take instructions from EU institutions or
national authorities.
It will be organized with a central office at EU level
and a decentralized level consisting of European Delegated Prosecutors located
in the member states, who will also continue their function as national
prosecutors, dubbed "double hat." The central level will supervise
the investigations and prosecutions carried out at national level, to ensure
effective coordination and a uniform approach throughout the EU. In this way,
it will bring in a wide range of expertise and experience about national legal
systems while maintaining independence. If the office takes up an
investigation, national authorities will not exercise their competences for the
same criminal activity.
Following the general approach reached in the council on
Thursday among Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic,
Estonia, Finland, France, Germany, Greece, Italy, Latvia, Lithuania,
Luxembourg, Portugal, Romania, Slovakia, Spain and Slovenia, the European
Parliament will have to give its consent, before the regulation can finally be
adopted. Other member states may join the 20 founding members at any time after
the adoption of the regulation.