Latest news
Investigation Podlimit: Nine Czech companies under scrutiny in large-scale import fraud case involving Chinese goods
At the request of the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) and Liberec (Czechia), multiple searches and investigative measures were conducted today in Czechia and Slovakia, in a probe into suspected large-scale customs fraud and VAT evasion involving the imports of...
Italy: Three convicted for €6.4 million fraud with EU subsidies intended for LNG infrastructure projects
The European Public Prosecutor’s Office (EPPO) in Venice (Italy) has secured convictions against three defendants, two administrators and one employee of a consortium company, for the misappropriation of EU funds intended for the development of the Italian liquefied natural gas (LNG) network.
Romania: EPPO probes €20 million fraud involving projects for industrial production
The European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) carried out searches on Wednesday in an investigation into possible fraud involving two projects for the manufacture of lithium-ion battery units and prefabricated metal modular structures, amounting to approximately €10 million...
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.