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The European Public Prosecutor’s Office (EPPO) in Cologne (Germany) has been conducting searches and arrests since last Saturday against a criminal organisation suspected of having sold over one million mobile phones as if they were new, while in reality they were used.
Five individuals have been convicted of tax evasion committed in an organised group by the Riga City Court (Latvia), following an investigation by the European Public Prosecutor’s Office (EPPO) in Riga. These are the most recent convictions in the Admiral 2.0 case.
The EPPO in Katowice (Poland) has filed an indictment at the Circuit Court in Katowice against two Polish nationals accused of participating in an organised crime group involved in cross-border VAT fraud and money laundering. This is the first indictment in investigation 'Escape Room'.
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EPPO Central OfficeEPPO Central Office 
European Public Prosecutor's OfficeEuropean Public Prosecutor's Office 
EPPO_Central_Office_22_12_2023EPPO_Central_Office_22_12_2023 
EPPO vertical logoEPPO vertical logo 
Solemn Undertaking, 30 November 2023 - 2Solemn Undertaking, 30 November 2023 - 2 
EPPO operations room during an action dayEPPO operations room during an action day
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