Latest news
Germany: EPPO orders searches and arrest in probe into €18 million VAT fraud
At the request of the European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany), eight searches were carried out and one individual was arrested yesterday on suspicion of orchestrating a €18 million VAT carousel fraud through the sale of small electronic goods.
Poland: Nine suspects detained in probe into subsidy fraud involving nurseries
At the request of the European Public Prosecutor's Office (EPPO) in Warsaw (Poland), nine suspects were detained yesterday in an investigation into suspected subsidy fraud and attempted money laundering involving childcare institutions in Gdynia and Gdańsk.
Slovenia: EPPO indicts five companies for subsidy fraud involving RRF funds for people with disabilities
The European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia) has filed an indictment at the District Court in Maribor against five companies and their representatives for suspected subsidy fraud involving funds from the EU’s Recovery and Resilience Facility (RRF), intended to improve the...
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.