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Spain: EPPO launches investigation into possible fraud involving EU funds for maintenance of Madrid-Seville high-speed rail line
The European Public Prosecutor’s Office (EPPO) in Madrid confirms that it has opened an investigation into possible fraud affecting EU funds earmarked for the maintenance of the section of the railway track near the kilometre marker 318,7 and the town of Adamuz (Cordoba, Spain), on the high-speed rail line (AVE) connecting Madrid and Seville.

Netherlands: EPPO concludes subsidy fraud case with punitive order in cancer research projects
The European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has concluded an investigation into EU subsidy fraud related to cancer research projects, following the issuance of a punitive order against one individual. The sanction consists of 60 hours of community service and a fine of €10 000.

Investigation Grey Cloud: EPPO dismantles illegal cigarette factory and seizes 25 tonnes of cigarettes and tobacco
At the request of the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), the Italian Financial Police (Guardia di Finanza) of Palermo carried out searches and seized a clandestine cigarette factory, several storage facilities, and 25 tonnes of cigarettes and shredded tobacco.

Latvia: 20 suspects detained over €1.5 million IT procurement fraud
The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has dismantled an organised crime group involving public officials suspected of wrongdoing in public procurement procedures for the acquisition of IT systems by state institutions. Twenty suspects were detained yesterday, including public officials.

Investigation Black Forest: EPPO carries out searches on suspicion of customs fraud involving the imports of aluminium from China
At the request of the European Public Prosecutor’s Office (EPPO) in Berlin (Germany), multiple searches were conducted today in five different federal states of Germany, in a probe into suspected customs fraud and tax evasion involving the imports of aluminium from China into the EU.

Investigation Carosello: EPPO investigates large-scale VAT carousel fraud in the IT sector in Italy
At the request of the European Public Prosecutor’s Office (EPPO) in Naples and Venice (Italy), the Italian Financial Police (Guardia di Finanza) in Naples and Caserta executed a seizure order targeting assets worth more than €32 million in an investigation into a large-scale VAT carousel fraud in the IT sector.

Croatia: Two arrests in subsidy fraud investigation involving a nursery school
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has initiated an investigation against two individuals and one educational institution suspected of subsidy fraud and document forgery. The two suspects were arrested yesterday at the EPPO’s request, following investigative measures conducted in cooperation with the Osijek-Baranja Police Department.

Andrés Ritter appointed as next European Chief Prosecutor
Today, the European Parliament approved the appointment of Andrés Ritter as the next European Chief Prosecutor, following the Council of the EU’s agreement yesterday. His mandate will start on 1 November 2026.

France: Three convicted over US yacht import customs fraud
The European Public Prosecutor’s Office (EPPO) in Paris (France) has secured the conviction of two individuals and one company in a case involving the fraudulent import of a yacht from the US.

Italy: EPPO secures €2 million seizure in investigation into fraud with RRF funds
At the request of the European Public Prosecutor’s Office (EPPO) in Turin (Italy), the Italian Financial Police (Guardia di Finanza) of Biella seized assets worth €1.98 million in an investigation into suspected fraud involving funds from the EU’s Recovery and Resilience Facility (RRF) for Italy.