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Bulgaria: Contractor indicted in €4.5 million fraud involving trolleybus for the municipality of Vratsa
The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) has filed an indictment at the Sofia District Court against the manager and owner of a company, suspected of fraud in a public procurement procedure to acquire trolleybuses for the municipality of Vratsa, a project worth €4.5 million...

Romania: EPPO arrests ringleader of €100 million fraud scheme with mafia ties
A suspected ringleader of a €100 million subsidy fraud was arrested last week, following an investigation by the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) into a criminal organisation believed to have mafia ties. According to the investigation, the suspect, an Italian citizen...

Germany: EPPO arrests suspect and carries out searches and seizures in €5.8 million VAT fraud involving luxury cars
In a VAT fraud probe led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), tax and police investigators have carried out six searches, and have seized 40 luxury cars worth around €1.2 million, real estate and €40 000 in cash yesterday. One person was arrested.
Pictures
EPPO Central Office European Public Prosecutor's Office EPPO_Central_Office_22_12_2023 EPPO vertical logo Solemn Undertaking, 30 November 2023, European Prosecutors for the Netherldans, Lithuania, European Chief Prosecutor Laura Codruța Kövesi, European Prosecutors for Romania, Cyprus, Deputy ECP Petr Klement EPPO operations room during an action day