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data-ecl-menu-item id="ecl-menu-item-1664177729-6"><a href="/nl/node/397" class="ecl-menu__link" data-ecl-menu-link id="ecl-menu-item-1664177729-6-link">FAQ</a></li></ul></section></div></nav> </header> <div id="block-pageheader"> <div class="ecl-page-header" ><div class="ecl-container"><nav class="ecl-breadcrumb ecl-page-header__breadcrumb" aria-label="You are here:" aria-label="" data-ecl-breadcrumb="true"><ol class="ecl-breadcrumb__container"><li class="ecl-breadcrumb__segment" data-ecl-breadcrumb-item="static"><a href="/nl" class="ecl-link ecl-link--standalone ecl-link--no-visited ecl-breadcrumb__link" >Home</a><svg class="ecl-icon ecl-icon--2xs ecl-icon--rotate-90 ecl-breadcrumb__icon" focusable="false" aria-hidden="true" role="presentation"><use xlink:href="/themes/custom/eppo_theme/images/icons.svg#corner-arrow"></use></svg></li><li class="ecl-breadcrumb__segment ecl-breadcrumb__current-page" data-ecl-breadcrumb-item="static" aria-current="page"><span>Een misdrijf melden aan het Europees Openbaar Ministerie</span></li></ol></nav><div class="ecl-page-header__title-container"><h1 class="ecl-page-header__title"><span>Een misdrijf melden aan het Europees Openbaar Ministerie</span></h1></div></div></div> </div> <main class="ecl-u-pb-xl" id="main-content"> <div class="ecl-container"> <div class="ecl-row"> <div class="ecl-col-xl-9"> <div> <div data-drupal-messages-fallback class="hidden"></div><div id="block-eppo-theme-main-page-content" data-inpage-navigation-source-area="h2" class="ecl-u-mb-l"> <article> <div> <div class="ecl-u-mb-2xl"> <div class="ecl-row"> <div class="ecl-col-m-12"> <div class="ecl-u-mb-2xl"> <div class="oe-rich-text eppo-featured-text"> <div class="ecl"><p>Hieronder vindt u nadere informatie over het melden van een misdrijf aan het Europees Openbaar Ministerie (EPPO). Het webformulier “Misdrijfmelding” kunt u onderaan deze pagina vinden.</p> <p> </p> <p><span><span><span><strong><u>Welke soorten misdrijven kunt u aan ons melden?</u></strong></span></span></span></p> <p><span><span><span><span>EPPO is bevoegd om <strong>strafbare feiten die de financiële belangen van de EU schaden</strong> te vervolgen. Het gaat hierbij om opzettelijke handelingen – zoals fraude, corruptie, witwassen van geld en wederrechtelijke toe-eigening – die ten koste kunnen gaan van de Europese belastingbetaler. Deze strafbare feiten zijn opgenomen in <a href="https://eur-lex.europa.eu/legal-content/NL/TXT/HTML/?uri=CELEX:32017L1371&from=FR#d1e39-29-1"><strong><span>Richtlijn (EU) 2017/1371</span></strong></a> betreffende de strafrechtelijke bestrijding van fraude die de financiële belangen van de Unie schaadt (de “PIF-richtlijn”), zoals omgezet in nationaal recht, en worden “PIF-misdrijven” genoemd.</span></span></span></span></p> <p><span><span><span><span>EPPO is ook bevoegd ter zake van strafbare feiten die verband houden met de deelneming aan een criminele organisatie, indien de criminele activiteit van deze organisatie gericht is op het plegen van een PIF-misdrijf.</span></span></span></span></p> <p><span><span><span><span>Wij zijn bevoegd voor de bovengenoemde misdrijven wanneer: </span></span></span></span></p> <ul> <li><span><span><span>de strafbare feiten <strong>geheel of gedeeltelijk zijn gepleegd op het grondgebied van een of meer <a href="https://www.eppo.europa.eu/en/members"><u><span>deelnemende EU-lidstaten</span></u></a></strong>;<strong> </strong></span></span></span></li> <li><span><span><span>de strafbare feiten zijn gepleegd <strong>door een</strong> <strong>onderdaan van een deelnemende EU-lidstaat</strong>; </span></span></span></li> <li><span><span><span><span>de strafbare feiten zijn gepleegd <strong>door een persoon op wie het Statuut van de ambtenaren of de Regeling welke van toepassing is op de andere personeelsleden van de Europese Unie van toepassing was</strong>. </span></span></span></span></li> </ul> <p> </p> <p><span><span><span><strong><u>Wat kunt u NIET aan ons melden?</u></strong></span></span></span></p> <p><span><span><span><span>EPPO is <strong>niet</strong> bevoegd voor misdrijven die de financiële belangen van de EU niet schaden. U wordt verzocht dergelijke misdrijven aan de bevoegde nationale autoriteit te melden.</span></span></span></span></p> <p> </p> <p><span><span><span><strong><u>Wie kan een misdrijf melden aan EPPO? </u></strong></span></span></span></p> <p><span><span><span>Iedereen (EU-burgers en niet-EU-burgers, particulieren en rechtspersonen) kan een strafbaar feit melden aan EPPO zolang er redelijke gronden zijn om te vermoeden dat een strafbaar feit is gepleegd dat de financiële belangen van de EU schaadt. </span></span></span></p> <p> </p> <p><span><span><span><strong><u>Wanneer moet ik een misdrijf melden</u></strong><u> <strong>aan EPPO?</strong></u></span></span></span></p> <p><span><span><span>Zodra u redelijke gronden hebt om te vermoeden dat een strafbaar feit tegen de financiële belangen van de EU is gepleegd, moet u dit melden aan EPPO. </span></span></span><span><span><span>U hoeft geen bewijsstukken te verstrekken als deze niet beschikbaar zijn.  </span></span></span></p> <p> </p> <p><span><span><span><strong><u>Hoe kan ik een misdrijf melden aan EPPO?</u></strong></span></span></span></p> <p><span><span><span><span>U kunt een misdrijf melden aan het hoofdkantoor van EPPO in Luxemburg in een van de officiële talen van de EU via het webformulier “Misdrijfmelding”.</span></span></span></span></p> <p><span><span><span>U kunt uw online melding <strong>niet</strong> anoniem indienen. Indien de nationale voorschriften dit toestaan, kunt u zich echter rechtstreeks tot de gedelegeerd Europees aanklager in uw land wenden.</span></span></span></p> <p> </p> <p><span><span><span><strong><u>Hoe kan ik online een misdrijf melden?</u></strong></span></span></span></p> <p><span><span><span><span><strong>Voordat</strong> u een misdrijf aan ons meldt, moet u erkennen en aanvaarden dat de door u verstrekte informatie en documenten door EPPO zullen worden verwerkt in overeenstemming met de </span></span></span></span><strong>voorwaarden inzake gegevensbescherming van EPPO</strong><span><span><span><span>.</span></span></span></span></p> <p><span><span><span><span>U wordt door het webformulier geleid wanneer u de melding van een misdrijf indient. Sommige velden moet u verplicht invullen om verder te kunnen gaan met de melding. Wij verzoeken u alle velden zo volledig mogelijk en op een duidelijke en beknopte manier in te vullen.  </span></span></span></span></p> <p><span><span><span><span><strong>Na </strong>indiening van het webformulier ontvangt u een <strong>ontvangstbevestiging</strong> met het <strong>registratienummer van de melding</strong>. </span></span></span></span></p> <p><span><span><span><span>Vermeld dit registratienummer in alle mogelijke toekomstige communicatie met EPPO.</span></span></span></span></p> <p><span><span><span><span><strong>In</strong><strong> deze fase van het proces zult u geen verdere mededelingen van EPPO ontvangen. Het is echter mogelijk dat in een later stadium contact met u wordt opgenomen.</strong></span></span></span></span></p> <p> </p> <p><span><span><span><span><strong><u>Wat gebeurt er daarna?</u></strong></span></span></span></span></p> <p><span><span><span><span>Wij beoordelen of het gemelde strafbare feit onder de bevoegdheid van EPPO valt en of de verstrekte informatie toereikend is om het openen van een onderzoek te rechtvaardigen.</span></span></span></span></p> <p><span><span><span>Indien de strafbare feiten in verband met de gemelde feiten onder de bevoegdheid van EPPO vallen, zullen wij <strong>zonder onnodige vertraging een onderzoek openen en uitvoeren</strong>.<strong> </strong></span></span></span></p> <p><span><span><span><span>EPPO <strong>kan informatie doorgeven</strong> aan andere instellingen, organen en instanties van de Europese Unie en aan nationale autoriteiten indien de delicten buiten de bevoegdheid van het EOM vallen en in plaats daarvan onder hun bevoegdheid vallen.</span></span></span></span></p> <p><span><span><span><span>Wij kunnen contact met u opnemen indien:</span></span></span></span></p> <ul> <li><span><span><span><span>wij om <strong>opheldering</strong> moeten vragen of aanvullende informatie nodig hebben;</span></span></span></span></li> <li><span><span><span><span><strong>het misdrijf duidelijk buiten de bevoegdheid van EPPO valt en de door u verstrekte documentatie aan u moet worden teruggezonden.</strong></span></span></span></span></li> </ul> <p><span><span><span>Na afloop van het onderzoek kan EPPO u, afhankelijk van de voorschriften van de lidstaat of lidstaten waar het onderzoek is verricht, in kennis stellen van het resultaat.</span></span></span></p> <p><span><span><span>Het melden van een misdrijf kan ernstige gevolgen hebben. Als nadien blijkt dat een melding van een misdrijf opzettelijk vals of misleidend is, of opzettelijk voor een onrechtmatig doel is ingediend, kan dit juridische gevolgen hebben voor de afzender, met inbegrip van onder meer administratieve en/of strafrechtelijke sancties.</span></span></span></p> <p> </p> <p><u><span><span><span><strong>Hoe verwerken wij uw persoonsgegevens? </strong></span></span></span></u></p> <p><span><span><span>Voor een gedetailleerde uitleg over hoe en waarom wij uw persoonsgegevens verwerken, alsook over welke rechten u hebt en hoe u die kunt uitoefenen, verwijzen wij u naar de <strong><a href="https://www.eppo.europa.eu/nl/privacyverklaring-voor-particuliere-partijen-die-een-misdrijf-melden-de-eppo-webpagina">specifieke privacyverklaring</a></strong> voor deze verwerking.</span></span></span></p> <p><span><span><span>U moet zich er echter van bewust zijn dat uw melding van een misdrijf vergelijkbaar is met het doen van aangifte bij de plaatselijke rechtshandhavingsinstantie. Dit betekent dat uw persoonsgegevens zullen worden gebruikt bij de uitoefening van de taken van het EOM – zoals onderzoek en vervolging alsmede samenwerking met derden in dit verband – en dat EPPO uw persoonsgegevens voor gerechtvaardigde doeleinden kan blijven verwerken, zelfs als u later besluit uw klacht in te trekken. Aangezien een onderzoek verschillende afzonderlijke stappen kan omvatten, kunnen uw persoonsgegevens worden verwerkt door meerdere andere partijen dan EPPO en kunnen zij worden doorgegeven aan derden, ook buiten de Unie.</span></span></span></p> <p><span><span><span>Indien wij uw melding niet relevant achten voor EPPO, kunnen wij deze doorgeven aan de autoriteit die volgens ons bevoegd zou kunnen zijn, of de melding wissen. Met het oog op veiligheids-, statistische en auditdoeleinden kan EPPO een logboek bijhouden met uw naam, registratienummer, de datum van uw melding en het verslag van de door EPPO genomen maatregelen. Dit logboek wordt gedurende drie jaar bewaard en Verordening (EU) 2018/1725 is van toepassing op deze verwerking. </span></span></span></p> <p> </p> <p>Ga naar het <a class="ecl-button ecl-button--call ecl-button--caret-right" href="https://www.eppo.europa.eu/nl/webform/eppo_report_a_crime/">Report a Crime </a>formulier.</p> </div> </div> </div> </div> </div> </div> </div> </article> </div> </div> </div> </div> </div> </main> <footer class="ecl-site-footer"><div class="ecl-container ecl-site-footer__container"><div class="ecl-site-footer__row"><div class="ecl-site-footer__column"><div class="ecl-site-footer__section"><h2 class="ecl-site-footer__title"><a href="https://www.eppo.europa.eu/nl" class="ecl-link ecl-link--standalone ecl-site-footer__title-link" >European Public Prosecutor’s Office</a></h2></div></div><div class="ecl-site-footer__column"><div class="ecl-site-footer__section"><h2 class="ecl-site-footer__title ecl-site-footer__title--separator">Contact</h2><ul class="ecl-site-footer__list"><li class="ecl-site-footer__list-item"><a href="/en/contact?category=General%20information" class="ecl-link ecl-link--standalone ecl-site-footer__link" >General information</a></li><li class="ecl-site-footer__list-item"><a href="/en/contact?category=Media%20request" class="ecl-link ecl-link--standalone ecl-site-footer__link" >Media request (for journalists only)</a></li><li class="ecl-site-footer__list-item"><a href="/en/contact?category=Career%20opportunities" class="ecl-link ecl-link--standalone ecl-site-footer__link" >Career opportunities</a></li></ul></div><div class="ecl-site-footer__section"><h2 class="ecl-site-footer__title ecl-site-footer__title--separator">Follow us</h2><ul class="ecl-site-footer__list ecl-site-footer__list--inline"><li class="ecl-site-footer__list-item"><a href="https://www.linkedin.com/company/euprosecutor" class="ecl-link ecl-link--standalone ecl-link--icon ecl-link--icon-before ecl-site-footer__link" ><svg class="ecl-icon ecl-icon--xs ecl-link__icon" focusable="false" aria-hidden="true" ><use xlink:href="/themes/custom/eppo_theme/images/icons-social-media.svg#linkedin"></use></svg><span class="ecl-link__label">Linkedin</span></a></li><li class="ecl-site-footer__list-item"><a href="https://x.com/EUProsecutor" class="ecl-link ecl-link--standalone ecl-link--icon ecl-link--icon-before ecl-site-footer__link" ><svg class="ecl-icon ecl-icon--xs ecl-link__icon" focusable="false" aria-hidden="true" ><use xlink:href="/themes/custom/eppo_theme/images/icons-social-media.svg#twitter"></use></svg><span class="ecl-link__label">X (formerly Twitter)</span></a></li><li class="ecl-site-footer__list-item"><a href="https://www.facebook.com/EUProsecutor" class="ecl-link ecl-link--standalone ecl-link--icon ecl-link--icon-before ecl-site-footer__link" ><svg class="ecl-icon ecl-icon--xs ecl-link__icon" focusable="false" aria-hidden="true" ><use xlink:href="/themes/custom/eppo_theme/images/icons-social-media.svg#facebook"></use></svg><span class="ecl-link__label">Facebook</span></a></li></ul></div></div><div class="ecl-site-footer__column"><div class="ecl-site-footer__section"><h2 class="ecl-site-footer__title ecl-site-footer__title--separator">Legal</h2><ul class="ecl-site-footer__list"><li class="ecl-site-footer__list-item"><a href="/disclaimer" class="ecl-link ecl-link--standalone ecl-site-footer__link" >Disclaimer</a></li><li class="ecl-site-footer__list-item"><a href="/cookie-policy" class="ecl-link ecl-link--standalone ecl-site-footer__link" >Cookie policy</a></li><li class="ecl-site-footer__list-item"><a href="/nl/node/111" class="ecl-link ecl-link--standalone ecl-site-footer__link" >Processing of personal data</a></li></ul></div><div class="ecl-site-footer__section"><h2 class="ecl-site-footer__title ecl-site-footer__title--separator">News alerts</h2><ul class="ecl-site-footer__list"><li class="ecl-site-footer__list-item"><a href="/subscribe-to-news-alerts" class="ecl-link ecl-link--standalone ecl-site-footer__link" >Subscribe</a></li><li class="ecl-site-footer__list-item"><a href="/unsubscribe-news-alerts" class="ecl-link ecl-link--standalone ecl-site-footer__link" >Unsubscribe</a></li></ul></div></div></div><div class="ecl-site-footer__row"><div class="ecl-site-footer__column"><div class="ecl-site-footer__section"><a href="https://european-union.europa.eu/index_nl" class="ecl-link ecl-link--standalone ecl-site-footer__logo-link" aria-label="Home - 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