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Germany: EPPO secures another conviction in €23 million VAT fraud involving platinum coins
The European Public Prosecutor’s Office (EPPO) in Munich (Germany) has secured another conviction in an investigation into organised VAT fraud involving platinum coins. The convicted is one of the leaders behind a criminal organisation responsible for defrauding over €23 million in taxes.

France: Yacht sales agent convicted of customs fraud in import scheme from US
In a case investigated and prosecuted by the European Public Prosecutor’s Office (EPPO) in Paris (France), a yacht sales agent has been convicted of customs fraud by the Paris criminal court.

Slovenia: EPPO conducts searches in investigations into EU subsidy fraud
On behalf of the European Public Prosecutor’s Office (EPPO) in Ljubljana (Slovenia), the Slovenian police’s National Bureau of Investigation (Nacionalni preiskovalni urad – NPU) carried out several searches this week (3 June), as part of investigations into suspected attempted and committed subsidy...
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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