Sentences with phrase «investigating alleged contraventions»
A committee of the European Parliament is investigating alleged contraventions of EU law relating to money laundering, tax avoidance and tax evasion arising out of the disclosures.
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In the course of its duties, the European Parliament may, at the request of a quarter of its Members, set up a temporary Committee of Inquiry to investigate, without prejudice to the powers conferred by this Treaty on other institutions or bodies, alleged contraventions or maladministration in the implementation of Community law, except where the alleged facts are being examined before a court and while the case is still subject to legal proceedings.