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Romania: EPPO indicts key suspects in €100 million mafia-linked fraud case
Last week, the European Public Prosecutor’s Office (EPPO) in Bucharest (Romania) referred a criminal case to the Bucharest Tribunal, indicting three individuals — including one of the alleged ringleaders — for a €100 million fraud involving EU and national funds. The suspect, an Italian citizen, was...

Germany: EPPO secures three additional arrests in €10 million VAT carousel fraud
The European Public Prosecutor’s Office (EPPO) in Munich (Germany) is leading an investigation into a suspected €10 million cross-border VAT carousel fraud scheme. Three additional suspects were arrested this week in Lisbon (Portugal).

Czechia: EPPO secures three convictions in €420 000 fraud investigation involving museum reconstruction project
Following an indictment issued by the European Public Prosecutor’s Office (EPPO) in České Budějovice (Czechia) in July 2024, the former mayor of the municipality of Abertamy, a representative of a construction company and a construction supervisor were convicted by the regional court of Pilsen this...
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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