
五人在挪威被捕,同时在罗马尼亚和德国进行了搜查,这是欧盟司法合作机构周三表示的一项跨境调查的一部分,该调查涉及向北约军舰提供服务的 suspected 欺诈,金额超过100万欧元(110万美元)。
Five people have been arrested in Norway, while searches were conducted in Romania and Germany as part of a cross-border investigation into suspected fraud exceeding €1 million ($1.1 million) involving services supplied to NATO military vessels, said the EU justice cooperation agency on Wednesday.
调查涉及一家公司及其分包商向北约后勤和采购署(NSPA)提交涉嫌欺诈的发票,该发票涉及为访问西北欧洲港口的北约舰船提供的船员服务。
The investigation concerns alleged fraudulent invoices submitted to the NATO Support and Procurement Agency (NSPA) by a company and its subcontractors for husbandry services provided to NATO vessels visiting ports in northwestern Europe.
根据欧洲刑事司法合作署(Eurojust)提供的信息,Eurojust于2025年4月开始支持该调查,此前NSPA在发票中发现了可疑的异常情况。
Eurojust began supporting the investigation in April 2025 after the NSPA identified suspected irregularities in the invoices, according to information provided by the European Union Agency for Criminal Justice Cooperation, or Eurojust.
该涉嫌欺诈还涉及指控称,该公司通过中介向外国公职人员行贿,以换取其与NSPA的合同交易中的优惠待遇。
The suspected fraud also involves allegations that the company bribed foreign public officials through an intermediary in exchange for favorable treatment in its contractual dealings with the NSPA.
对北约成员国的损失估计超过100万欧元,尽管确切金额仍在调查中。
The estimated losses to NATO member countries exceed €1 million, although the exact amount remains under investigation.
2025年7月,Eurojust支持成立联合调查团,使不同国家的当局能够在共同的法律框架下合作,并直接交换信息和证据。
In July 2025, Eurojust supported the establishment of a joint investigation team, allowing authorities from different countries to cooperate under a common legal framework and exchange information and evidence directly.
Eurojust还主持了协调会议,为联合行动日做准备,而NSPA向调查团提供了信息和支持。
Eurojust also hosted coordination meetings to prepare for the joint action day, while the NSPA provided information and support to the investigation team.
在协调行动期间,五人在挪威被捕,并在住宅和商业地址进行了搜查。
During the coordinated operation, five individuals were arrested in Norway, and searches were carried out at residential and business addresses.
在罗马尼亚,当局搜查了公司场所和多处住宅。在德国,根据欧洲调查令,在两处商业场所和一处住宅进行了搜查。
In Romania, authorities searched company premises and several homes. In Germany, searches were carried out at two business premises and one residence under a European Investigation Order.
Eurojust表示,由于调查仍在进行中,无法提供进一步评论。
Eurojust said it could not provide further comment because the investigation is ongoing.