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Investigation ‘Ambrosia’: EPPO carries out searches in Cabo Verde in probe into money laundering
At the request of the European Public Prosecutor’s Office (EPPO) in Lisbon (Portugal), searches were carried out this week in Cabo Verde, related to potential money laundering of fraud’s proceeds in connection to ‘Investigation Ambrosia’.

Spain: EPPO seizes bank accounts in Dominican Republic and Peru in investigation into €25 million VAT fraud with links to Latin America
The European Public Prosecutor’s Office in Madrid (Spain) seized bank accounts in the Dominican Republic and Peru, and obtained information from Uruguay, in connection with an investigation into a €25 million VAT fraud involving the trade of IT equipment, orchestrated by a criminal organisation whose outreach extends to Latin America.

Italy: EPPO seizes €486 000 in investigation into subsidy fraud and money laundering involving RRF funds
At the request of the European Public Prosecutor’s Office (EPPO) in Venice (Italy), the Italian Financial Police (Guardia di Finanza) of Treviso carried out searches and seized assets worth up to €486 000, in connection with an investigation into suspected subsidy fraud, embezzlement of public funds, and money laundering.

Italy: EPPO dismantles one of Europe’s biggest illegal cigarette factories
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 extensive searches this week (22 July), uncovering one of the largest illegal cigarette production facilities in Europe.

Lithuania: EPPO indicts mayor of Šiauliai and two others for attempted fraud involving street lighting
The European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) filed an indictment today in the Šiauliai regional court against the mayor of Šiauliai city and two others for attempted subsidy fraud in connection with EU-funded street lighting.

Croatia: Former officials of Ministry of Foreign and European Affairs indicted over fraudulent accommodation expenses
The European Public Prosecutor’s Office (EPPO) in Zagreb has filed an indictment against two former public officials of the Ministry of Foreign and European Affairs for abuse of position and authority, in connection with fraud involving accommodation expenses.

Germany: Fourth person convicted in large-scale VAT fraud investigation Midas
The European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in the EPPO investigation cluster Midas, a large-scale VAT fraud case spanning 17 countries and involving an estimated damage of €195 million. This is the fourth person to be convicted.

Poland: EPPO arrests six suspects in probe into members of religious group suspected of fraudulently selling food destined for refugees and deprived persons
At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), police officers arrested six suspects and carried out dozens of searches in connection with an investigation into members of a religious group suspected of fraudulently selling food destined for refugees and most deprived persons, funded by the EU.

Italy: EPPO conducts searches and secures €3.3 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 carried out searches last week (17 July), in an investigation into suspected fraud involving funds from the EU’s Recovery and Resilience Facility (RRF) for Italy.

Spain: Three convicted for €3.8 million agricultural subsidy fraud in first verdict after trial in Spanish courts
A company and two of its legal representatives were convicted for a €3.8 million subsidy fraud involving agricultural funds, in the first verdict delivered after a trial by Spanish courts, following an investigation by the European Public Prosecutor’s Office (EPPO) in Madrid (Spain).