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Investigation Huracán: Ninth person convicted in Germany in large-scale VAT fraud
Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´, one individual was convicted this week by the Regional Court in Düsseldorf for VAT fraud. This is the ninth person to be convicted.

Portugal: 30 indicted for operating €35 million VAT fraud ring trading essential food products
Following an investigation led by the European Public Prosecutor’s Office (EPPO) in Lisbon (Portugal), code-named ‘Ambrosia’, 30 suspects, including 17 individuals and 13 companies, were indicted yesterday for establishing and operating a criminal network responsible for a €35 million VAT tax fraud...

Croatia: Former minister indicted for abuse of office and authority
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against the former minister of Regional Development and EU Funds (MRRFEU) for abuse of office and authority, as she allegedly paid for private restaurant expenses with EU funds. This follows a thorough investi...
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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