EU seeks unified prosecutor to crack down on Russia sanctions evasion — Politico
Photo: EU High Representative for Foreign Affairs and Security Policy Kaja Kallas (Getty Images)
There is a proposal in the EU to transfer cases against companies and individuals who help Russia circumvent sanctions to a single European Public Prosecutor's Office. This is intended to increase pressure on the Russian military machine, according to Politico.
Kaja Kallas, the EU's High Representative for Foreign Affairs and Security Policy, has proposed transferring oversight of cases involving sanctions evasion to the European Public Prosecutor's Office.
The Luxembourg-based office would investigate the supply of sensitive goods that could be used by Moscow's military apparatus, as well as money laundering on behalf of the Kremlin.
The idea involves prosecuting those within the EU who violate rules regarding cooperation with sanctioned Russian and Belarusian organizations or carry out prohibited transactions. Currently, the enforcement of sanctions is hampered by the diversity of national laws and differing approaches by prosecutors in the 27 capitals.
Kallas announced the proposal at a meeting with EU member state ambassadors on Wednesday, though she has not yet provided details on specific measures. This was reported by two diplomats familiar with the discussion.
Currently, the European Public Prosecutor's Office investigates serious organized crimes, including money laundering, corruption, and cross-border fraud. The enforcement of international sanctions would be a significant addition to its powers.
On July 23, the Council of the EU adopted the 21st package of sanctions against Russia—the largest in four years. It targeted 218 individuals and organizations and affected banks, crypto platforms, the shadow fleet, and Russia's oil sector.
