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Investigation ‘Vortex’: EPPO targets €100 million VAT carousel fraud linked to luxury cars sales across Europe
The European Public Prosecutor’s Office (EPPO) in Frankfurt (Germany) and Milan (Italy) has dealt a major setback to networks operating cross-border VAT fraud schemes linked to the sales of thousands of second-hand luxury cars, causing estimated losses of €100 million.

Croatia: Two indicted for subsidy fraud involving agricultural funds
The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has filed an indictment against two Croatian citizens on suspicion of fraud involving agricultural subsidies.

Romania: EPPO conducts searches in probe into Sibiu International airport modernisation project
In an investigation led by the European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania), multiple searches are being carried out today at the Sibiu International Airport and the Sibiu County Council, in a probe into suspected fraud related to a €54 million EU-funded project for the...
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