European Court of Auditors identifies suspected fraud in Portugal 2020

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Briefings

The European Court of Auditors identified 17 suspected fraud cases involving EU funds, with one involving a Portuguese project of 1 million euros funded by Portugal 2020. The case was transmitted to OLAF and the EPPO, where investigations began in June 2026. Jo\'a Le\'ao, a former Portuguese finance minister, noted that while the EU has improved fraud mechanisms, Portugal does not stand out in combating fraud, though the court remains vigilant.

Key points

The European Court of Auditors identified 17 suspected fraud cases involving EU funds, with one involving a Portuguese project of 1 million euros funded by Portugal 2020.

Jo\'a Le\'ao, a former Portuguese finance minister, noted that while the EU has improved fraud mechanisms, Portugal does not stand out in combating fraud, though the court remains vigilant.

Context

The European Court of Auditors (TCE) released an annual report identifying 17 suspected fraud cases involving EU funds, with one involving a Portuguese project of 1 million euros funded by Portugal 2020. The case was transmitted to OLAF and the EPPO, where investigations began in June 2026. Jo\'a Le\'ao, a former Portuguese finance minister, noted that while the EU has improved fraud mechanisms, Portugal does not stand out in combating fraud, though the court remains vigilant.

Limitations

The report covers only expenses up to 2025, excluding evaluations of the 'substantial completion' concept introduced by the 'conclusion' concept. The specific details of the Portuguese project remain unverified, and the report does not provide a full assessment of fraud mechanisms across all EU member states.

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