Latest news
First convictions in investigation Moby Dick: 20 defendants sentenced to over 70 years in prison and assets worth approximately €40 million confiscated
Twenty individuals have been convicted to more than 70 years of imprisonment for organising and participating in a criminal association and money laundering, following an investigation by the European Public Prosecutor’s Office (EPPO) in Milan and Palermo (Italy). These are the first verdicts in...
Lithuania: EPPO searches major companies trading electronics on suspicion of large-scale VAT fraud
In an investigation led by the European Public Prosecutor’s Office (EPPO) in Vilnius, the Lithuanian Financial Crime Investigation Service (Finansinių nusikaltimų tyrimo tarnyba - FNTT) carried out searches this week in the offices of major companies involved in the trade of electronics and...
College of the EPPO decision concerning the disciplinary procedure against the Bulgarian European Prosecutor
Today, the College of the European Public Prosecutor’s Office (EPPO) found the Bulgarian European Prosecutor guilty of serious misconduct, as detailed in the opinion of the Disciplinary Board, composed of high-ranking officials, or former officials, of the European institutions.
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.