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notary stamp

Germany: First conviction in €80 million VAT fraud involving luxury cars

A former notary was convicted on Friday (2 February 2024) by the Berlin Regional Court, for forgery and false notarisations, following an investigation into an €80 million VAT fraud involving luxury cars and medical face masks led by the European Public Prosecutor’s Office (EPPO) in Berlin (Germany).

Museum

Czechia: Three plead guilty to fraud involving the National History Museum in Olomouc

Three people have pleaded guilty to subsidy and procurement fraud, in an investigation led by the European Public Prosecutor’s Office (EPPO) in Zlín (Czechia) into the suspected manipulation of a public contract at the National History Museum in Olomouc. One of the defendants also pleaded guilty to charges of passive corruption and money laundering.

Computer

Romania: EPPO carries out searches in probe into €2 million IT fraud

At the request of the European Public Prosecutor’s Office (EPPO) in Iași (Romania), seven house searches were carried out yesterday, in a probe into a €2 million fraud involving IT projects. Two people were detained, including the main suspect, and another four were placed under judicial control.