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Netherlands: Two punished in EPPO investigation into employment funds fraud
The European Public Prosecutor’s Office (EPPO) in Rotterdam (Netherlands) has finalised an investigation into a fraudulent scheme involving employment funds. The investigation focused on the misuse of European Social Fund (ESF) projects intended to promote sustainable employability for employees of...
Germany: EPPO arrests suspect in investigation Huracán
Following a large-scale VAT fraud investigation led by the European Public Prosecutor’s Office (EPPO) in Cologne (Germany), code-named ´Huracán´ and the first conviction in this investigation last week, another suspect has been arrested today.
Slovakia: Members of organised crime group already convicted in Germany, now facing criminal proceedings also in Slovakia
The European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia) has initiated formal proceedings against six members of an organised crime group and two companies, suspected of a €26 million VAT fraud scheme involving cross-border trade in precious metals. The organised crime group first...
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