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Italy: EPPO seizes assets in €1.3 million fraud and money laundering investigation

At the request of the European Public Prosecutor’s Office (EPPO) in Naples (Italy), the Italian Financial Police (Guardia di Finanza) of Naples have executed a freezing order amounting to €1.3 million against four companies and their respective legal representatives, suspected of fraud, embezzlement and money laundering.

greenhouse

Croatia: One convicted of subsidy fraud and document forgery

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), the County Court in Zagreb has found one suspect guilty of subsidy fraud and document forgery, in relation to three projects, including a greenhouse construction, co-financed by the EU.

Huracán

Germany: Three new charges in large-scale VAT fraud investigation Huracán

The European Public Prosecutor’s Office (EPPO) in Cologne (Germany) has filed an indictment against three defendants with the Regional Court in Düsseldorf. This is the second indictment in a large-scale VAT fraud investigation, code-named ’Huracán’, concerning the international trade of more than 10 000 cars.