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Investigation into acquisition of Covid-19 vaccines: clarifications
On 14 October 2022, while receiving an exceptionally high number of reports and complaints, the European Public Prosecutor’s Office (EPPO) confirmed that it was investigating the acquisition of COVID-19 vaccines in the European Union. No further details can be made public about this ongoing...
Italy: Suspected ringleader of tax fraud involving cosmetics arrested, over €3.6 million to be seized
At the request of the European Public Prosecutor’s Office (EPPO) in Milan (Italy), the Italian Financial Police (Guardia di Finanza) have arrested the suspected ringleader of a complex tax fraud involving the sale of cosmetics. Over €3.6 million is being seized, pursuant to an order by the judge for...
Croatia: Two indicted for agricultural subsidy fraud and document forgery
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against two Croatian citizens for subsidy fraud and document forgery, following an investigation into three projects co-financed by the EU, including the construction of a greenhouse.
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