Latest news
Romania: EPPO indicts company over fraud in EU-funded research project
The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) has filed an indictment at Iași Court against a company and its administrator for suspected fraud involving a €114,000 (RON 570,894.95) EU-funded project for research and innovation, aimed at supporting competitiveness and...
First indictment in investigation Nimmersatt: Car traders charged in scheme to smuggle hazardous salvage vehicles from US
The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against three car traders, following an investigation into a criminal organisation importing salvage vehicles from the United States (US) and reselling them after cosmetic repair, while evading custom duties...
Poland: Nine suspects detained in probe into customs fraud linked to Chinese imports via the Polish-Belarusian border
At the request of the European Public Prosecutor's Office (EPPO) in Katowice (Poland), nine suspects were detained last week, in an investigation into an organised criminal group involved in customs fraud linked to goods imported from China through the Polish-Belarusian border.
EPPO explained
Curious to know more about our work? Our FAQ section provides detailed information about our mandate, structure and functioning. If you’re not sure who the European Chief Prosecutor is, what type of crimes we investigate or where the EPPO is located, you’ll find the answers to your questions here. We also provide advice about how best to contact us.
International cooperation
To investigate transnational and complex financial crimes, notably serious organised crimes and money laundering flows, we work closely with the authorities of non-participating EU Member States and the authorities of non-EU states. Here you will find the full list of working arrangements signed so far, as well as the list of specialised networks and international organisations to which we are a member or observer.